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Sole trader dossier

CHRISTIAN CASTERA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351945894 · 351945894 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN CASTERA

fr_inpi

Registration351945894

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Statusactive

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Incorporated1989-01-01

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Registered address65700 ESTIRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE RENEE GRIMAUDdissolved CHRISTINE MOURLONdissolved CLAUDE-PIERRE ELOI BOISSONactive COMMUNE D ESTIRACactive FOYER RURALactive GISELE ANNIE LEA LATAPIEdissolved JEAN-LOUIS ANDRE NAZARIEdissolved LEA VICTORINE MARIE LATAPIEdissolved MARIE-LOUISE BAPTIST DE NABIASdissolved MAURICE DABATactive MICHEL BERNARD JEAN DUCOUSSOdissolved MICHEL GADIdissolved MURIELLE CAMILLE JEA SEGAILLATdissolved PATRICK SIMONdissolved RAYMOND JOUGLASdissolved REGIS DUCOSactive ROSE CAZENAVEactive SCDF DUCOS LILLEdissolved SCI CAPUCINEdissolved SCI LES IRISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHRISTIAN CASTERA (principal) matches PEP Christian Casteran — Q66500734. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100