KYBE — See who's really behind any company

Sole trader dossier

MARIO JACQUES CASTONGUAY

FRANCE · SOLE TRADER · INCORPORATED 1995-05-17
KYBE ID: FR-402005862 · 402005862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIO JACQUES CASTONGUAY

fr_inpi

Registration402005862

fr_inpi

Statusactive

fr_inpi

Incorporated1995-05-17

fr_inpi

Registered address69 RUE DE BRETAGNE, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ATSUNOBU KOHIRAactive CHARMELIEactive COLETTE LUCIE BERTOGLIATTIdissolved DAVID DIDOT ARCHITECTEdissolved DS CENTERactive DS INVESTactive DS PATRIMOINEactive EXNODactive GEORGES MICHEL GRIMBERTdissolved HUOLEEdissolved INDIVISION SANCHEZ GAUDINactive LOVELY BIJOUdissolved LUCIE MICHELLE REVIALdissolved MEM INVESTISSEMENTactive MOUVEMENT DES JEUNES POUR UNE OPPOSITIONactive [ND]active [ND]dissolved RAYMOND GLENISSONdissolved REVIAL FRANCactive SAMYSBARBERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100