Key facts
activeMARIO DE CASTRO
fr_inpi
350063129
fr_inpi
active
fr_inpi
1989-01-14
fr_inpi
4 VLA MALAKOFF, 75016 PARIS
fr_inpi
Sole trader dossier
MARIO DE CASTRO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100