DOSSIERS / JEAN FRANCOIS CASTELL
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Sole trader dossier

JEAN FRANCOIS CASTELL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393328190 · 393328190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN FRANCOIS CASTELL
fr_inpi
393328190
fr_inpi
active
fr_inpi
1994-01-03
fr_inpi
76 BD BERTRAN DE BORN, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD NG YING KINdissolvedCHARLES BRIAC LEVACHEactiveFRANCOIS PASCAL JAMBONactiveIMAGERIE MAGNETIQUE FRANCHEVILLE SARLdissolvedIMAGERIE MEDICALE VESONEdissolvedJEAN EDMOND DELBESdissolvedLAURENT CANYactiveMARC BLANIEactive[ND]dissolved[ND]active[ND]active! PRAGMAGICIELSdissolvedSCM RADIOLOGIE DE THIVIERSdissolvedSCM RADIOLOGIE RADIOTHERAPIE FRANCHEVILLdissolvedSELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNEdissolvedSOCIETE CIVILE IMMOBILIERE IMAGERIE DE RIBERACactiveSTEPHANE MAHIEUactiveSYLVAIN MARTINactiveTEP CIMRODdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS CASTELL (principal) matches PEP Jean-François Castell — Q66499554. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100