KYBE — See who's really behind any company

Sole trader dossier

ANDRE CASTALDO

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-383437407 · 383437407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE CASTALDO

fr_inpi

Registration383437407

fr_inpi

Statusactive

fr_inpi

Incorporated1990-07-01

fr_inpi

Registered address51 AV BUGEAUD, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

51 AVENUE BUGEAUD ASSOCIESdissolved ALAIN PIERRE ANDRE CORNECactive ANDREA SERENIactive ANNE SOPHIE POROTactive ANTOINETTE ESTABLIEdissolved ARNAULD GOLLETYactive BIANCA MARDIGUIANactive BOTAINA ASSOULIdissolved CHANTAL BEN NAHIMdissolved CHRISTIAN JEAN-MARC FARGOUactive CLAUDE AHAROUNIactive CLAUDE BRAMIdissolved DENTAL BUGEAUDdissolved DR MAURO ROMANOdissolved DS HOLDINGdissolved ERIC SAYAGdissolved EVA DIANE VANESSA SUBRINIdissolved FABRICE EDMOND PIERRE PALOMBAdissolved FRANCOIS-GEORGES DEBORNEdissolved GEORGES NISENBAUMdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100