DOSSIERS / MARIE CASTANIE
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Sole trader dossier

MARIE CASTANIE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440670370 · 440670370 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MARIE CASTANIE
fr_inpi
440670370
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
2 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
fr_inpi

Companies at this address

59 total

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

Alexandre BrieulleactiveAUDE ROUSSEAUactiveBART-CHASTANGdissolvedBERTRAND PIERRE MARCEL DUGARDINactiveCHRISTOPHE MOMPLOTactiveCLEMENCEAU IMMOBILIERdissolvedCLITACOLAactiveDITTGENactiveDOCREGARDdissolvedDOMINIQUE GUILLEMINdissolvedELIMATactiveEMMANUEL ANDRE ZOBELdissolvedEVA ROYERdissolvedFREDERIQUE TITOLIdissolvedGROUPE LA SCOLA TAIEBdissolvedHELENE JEANNE MARIE MORELdissolvedJACQUES LATOURNERIEdissolvedJEAN CLAUDE LARQUEYactiveJEAN FRANCOIS BAUDRYdissolvedJEAN MICHEL BOSTdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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