DOSSIERS / JOELLE FRANCOISE A CASTELA
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Sole trader dossier

JOELLE FRANCOISE A CASTELA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-22
KYBE ID: FR-344661327 · 344661327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOELLE FRANCOISE A CASTELA
fr_inpi
344661327
fr_inpi
active
fr_inpi
1988-04-22
fr_inpi
BD DU MARQUISAT DU HOUELBOURG, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MONPIERRE TRANSIT ET TRANSPORTdissolvedAMELIE AURORE VINGADASSALONactiveBAZAR TROPICALdissolvedCEDEX ANTILLESdissolvedCOFA'INCOdissolvedCOMPTOIR NATUREdissolvedDOMINIQUE BRUNETdissolvedEUROPHONE HIGH TECHdissolvedGUADELOUPE SALONSdissolvedHELENE MARIE MAUSSactiveLAURENT JEAN MICHEL PETITdissolvedLE BIEN ETRE DU SOMMEILactiveLE CESAR RESTAURANTdissolvedMBJdissolvedNUAGE PRODUCTIONdissolvedOPTIO FINANCE OUTRE MERdissolvedOPTIO GESTION OUTRE MERdissolvedORLOV N.YdissolvedSANDOLIdissolvedSCAN BOATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100