DOSSIERS / CHRISTIAN CASTERA
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Sole trader dossier

CHRISTIAN CASTERA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-430221317 · 430221317 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN CASTERA
fr_inpi
430221317
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
36 RUE DU COLONEL PIERRE AVIA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AHMED AZZIZ FOFANAdissolvedAHMED FADI BOUGUERBAactiveALFRED ALAIN FRANCOIS VENTOSAdissolvedANNICK MATHIUSdissolvedASS FRANCO-EUR ETUDES ECON POLIT COMMERCactiveBOUBOU DIAGOURAGAdissolvedBRUNO BILLIONdissolvedCENTRAL PARISdissolvedCHL CENTRALEdissolvedCHRISTIAN BOGUDdissolvedCLAUDE GABRIEL JOSE MEYERactiveCLEMENT VANDER POESTactiveCONCIERGE DE PARISdissolvedDJENABA SOWdissolvedEDUARDO LUIS CORREIAdissolvedEMILIEN BILLIONdissolvedFRANCOIS TAPIE DE CELEYRANdissolvedHOCINE DIT JEAN-CLAUDE MECHENANEactiveHOUSE OF CARS PARISdissolvedJACQUELINE WEGMANNdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

CHRISTIAN CASTERA (principal) matches PEP Christian Casteran — Q66500734. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100