DOSSIERS / JOSEPHINE ANTOINETTE CASTA
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Sole trader dossier

JOSEPHINE ANTOINETTE CASTA

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-418442398 · 418442398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSEPHINE ANTOINETTE CASTA
fr_inpi
418442398
fr_inpi
dissolved
fr_inpi
1998-03-01
fr_inpi
HAM PONTE LECCIA, 20218 MOROSAGLIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN MURACCIOLEdissolvedANGE BARTOLIdissolvedANGE FELIX MARIOTTIdissolvedANGE TOUSSAINT SIMONPIERIdissolvedCORACO BIANCHIdissolvedDON PIERRE COLLEdissolvedFRANCOIS ANFRIANIdissolvedHOTEL RESTAURANT DES TOURISTESdissolvedJEAN DOMINIQUE COLLEdissolvedJEAN LOUIS MARIANIdissolvedJEANNE ARNOSdissolvedJEROMINE ARNOSdissolvedJOSEPH DEHEDINdissolvedJOSEPH FERRARIdissolvedJOSETTE LUCIANIdissolvedJULES ANFREANIdissolvedLEONIE LEPINEdissolvedLOUI ACHILLE PAYENdissolvedLOUIS CAMILLE SIMONPIERIdissolvedMADELEINE MASSEIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100