DOSSIERS / JEAN PAUL CASTA
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Sole trader dossier

JEAN PAUL CASTA

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332165273 · 332165273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL CASTA
fr_inpi
332165273
fr_inpi
active
fr_inpi
1985-03-01
fr_inpi
2 RUE ABBATUCCI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELI - MILANIactiveAXIOMactiveCHRISTIAN RAFFALLIdissolvedDANIEL GERARD TISSOT-ROSSETactiveFITLABdissolvedFORMES A FORMEactiveFRANCOIS LOUIS CATTAdissolvedJEANNE SCOBINIdissolvedJOSEPH PAUL GANDOLFIdissolvedL'ANGLEactiveMARIELLE MORACCHINIactiveMARIE LOUISE FEUILLERATdissolvedMARIE LOUISE LADURELLIdissolvedMARIE VIALEdissolvedOLIVIER MORACCHINIactivePIERRE FRANCOIS FRATICELLIdissolvedRémi Valentin MORACCHINIactiveSCM LUCIANI LACROIXactiveSYNDIC COPROPRIETE 2, RUE ABBATUCCIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100