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Sole trader dossier

ANDRE DAVID CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1966-07-01
KYBE ID: FR-414187260 · 414187260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE DAVID CASTRO

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Registration414187260

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Statusactive

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Incorporated1966-07-01

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Registered address18 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFONSOVTCactive C HILDENFINGERdissolved CLARA PALOMA PRIOUXactive DS & CHILDRENactive GHISLAIN BLIQUEdissolved Guilhem Bascouactive ILYAA BOUKHAMEMdissolved INC KIBANZA MAKAdissolved ISABELLE CARMENEactive JEAN LUC PASCAL TESTUactive JOLINEactive JSCactive LA B C Ddissolved L'ANGUISONdissolved LORENC MURATIdissolved MARIE-NOEL GAILLARDactive MIGUEL LOPESdissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100