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Sole trader dossier

JOSIANE NICOLE RAYMONDE CASTEX

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333851830 · 333851830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSIANE NICOLE RAYMONDE CASTEX

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Registration333851830

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Statusdissolved

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Incorporated1985-10-01

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Registered addressRUE DE L'HOTEL-DE-VILLE, 71470 ROMENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRIENNE BAYETdissolved ALINE PETITJEANdissolved ALLAIN MAURICE FAVANDdissolved ANDRE FAVIERdissolved ANNICK BOURGEOISdissolved ANNIE FRANCOISE GAUDILLATdissolved ASS FONCIERE DE REMEMBREMENT ROMENAYdissolved BERNARD NOEL VERYdissolved CHANTAL GOYdissolved CHANTAL OJEDAdissolved COMITE DE LA FOIRE CONCOURS DE BETAIL GRAS DE PAQUESactive COMMUNE DE ROMENAYactive CTRE COM ACTION SOCIALE DE ROMENAYactive GERARD ANDRE ETIENNE VIOTdissolved GHISLAINE LATOURdissolved GINETTE DOUDETdissolved GINETTE DOURIAUTdissolved GROUPE BRESSAN DE ROMENAYactive JEAN-LOUIS TURRELdissolved LES AMIS DU VIEUX ROMENAYactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100