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Sole trader dossier

CARMEN DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-343214854 · 343214854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMEN DE CASTRO

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Registration343214854

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Statusdissolved

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Incorporated1987-12-31

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Registered address26 RUE BERSOT, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

26 RUE BERSOTactive ACHTON&COdissolved ADRIENNE MARTHE COURCELLEdissolved ALMEBdissolved AMANDINE SOTRETactive ARCHITECTURE MILANI BEAUDOINdissolved ARGEORactive CATHERINE DOMINIQUE FORGUEdissolved CLAIRE MERELdissolved CLAUDE RAYMONDE GRUETdissolved CLEAR LUXEdissolved D.I.F.S.active ELODIE KAUFFMANNactive ESTELLE CELINE MAILLANdissolved FABIEN LOU OTTactive FLIPEENdissolved GECKOdissolved HELENE CORNETdissolved HENRI LAFFLYdissolved IMAXOactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100