DOSSIERS / CASTRO FERNANDEZ
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Sole trader dossier

CASTRO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-420717829 · 420717829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASTRO FERNANDEZ
fr_inpi
420717829
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
10 RUE DU CROISSANT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION LANGAGEMENT PRODUCTIONSactiveCCDLG CREATIVEdissolvedCLEO LEactiveCOPR 10 RUE DU CROISSANTactiveINDIVISION DUQUESNELactiveIPIactiveJARLIN MIRABAL LOPEZactiveJEAN BOCRIEdissolvedJEAN CLAUDE LAFORGEactiveKATHIA MAILYS NSEKEactiveKETTEI MANAGEMENTdissolvedLAMCdissolvedL A M C 2dissolvedLE P.A.P.A PROMO ACTIVITES PRODUC ARTISTactiveMARTINA BONARDOdissolvedMETEXCOdissolvedMME BOCRIE ROSE MR BOCRIE JEAN MME CAZactiveMR BOCRIE JEAN MME BOCRIE ROSE MME CAZactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100