DOSSIERS / CLAUDINE JEANNE CASTAGNET
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Sole trader dossier

CLAUDINE JEANNE CASTAGNET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-410917900 · 410917900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE JEANNE CASTAGNET
fr_inpi
410917900
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
64160 ESCOUBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABEL BERTRAND MARIUS PALUdissolvedALBERT BORDISdissolvedANNA JOUANSANNEdissolvedANNE-MARIE ARNAUTOUdissolvedBIOCOPORdissolvedCHRISTIAN GOFFARTdissolvedCHRISTIAN PIERRE JOUANCASTAYdissolvedCLAUDE PAUL MIEYAdissolvedEARL LABEDATdissolvedEARL MANTENANdissolvedEARL PISLOTdissolvedELIANE CASSOUactiveEUGENIE JEANNINE PESQUEdissolvedFRANCK LAGAHEdissolvedFRANCOIS JEANTETdissolvedGEORGES LAGAHEdissolvedGERARD CAMBLONGactiveGERARD TRUBESSETdissolvedGILLES MICHEL TRUBESSETdissolvedHERVE LOMactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100