DOSSIERS / CAMILLE CASTRO
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Sole trader dossier

CAMILLE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1988-12-05
KYBE ID: FR-347627093 · 347627093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE CASTRO
fr_inpi
347627093
fr_inpi
active
fr_inpi
1988-12-05
fr_inpi
LA FOUX, 04260 ALLOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAG ASS POUR LOISIRactiveALAIN EDOUARD CLAUDE GARCINdissolvedALAIN LUDOVIC LUCdissolvedAPROSIO - DEMASdissolvedBARET JACQUES - LEPEE ANNIEactiveBERTIN - CHERGHIactiveBLANC - FREARTactiveBOURBON - LEFEBVREactiveBREMOND - OBINactiveCAVALIER LANTRUAdissolvedCHRISTOPHE CLAUDE ANDRE GAGNEactiveCHRISTOPHE LANTRUAdissolvedCLAUDINE BERTOLINOdissolvedCOFA CLUB OMNISPORT FOUX ALLOSdissolvedDANIEL MAUROdissolvedDAUVERGNE EMMANUELLE ET PIERRE-EDOUARDactiveDELAHAYE - NICOLASactiveGABRIEL ANGE OLIVONdissolvedGEORGES GAUDELactiveGILLE - DELAURIEREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100