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Sole trader dossier

AUDREY CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-18
KYBE ID: FR-449540228 · 449540228 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY CASTELLI

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Registration449540228

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Statusactive

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Incorporated2003-06-18

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Registered address1161 AV JEAN MONNET, 13127 VITROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABTP CONSTRUCTIONactive AGENCE COMMERCIALE MATTactive AGENCE FRANCAISE DE SECURITEdissolved AGEPAdissolved AIRSIXdissolved AIRSIX SUPPORTdissolved AIX DECO RENOV'active AJCSactive AMBININTSOAM AMBININTSOA MANDIMBIMANANA RAMANANJAFYdissolved AMENAGEMENT TECHNICITE ETUDE CONSTRUCTactive A.P.H.E.Cdissolved ARC EN CIELactive ATHANASE HARTALIDESdissolved AUTO DRIVE 13dissolved AVENIR DISTRIBUTION SUDactive AXIOME INDUSTRIEdissolved BATICONCEPTactive BATT- ENERGIEactive BUCEPHALE EXPRESSactive BUILDER'S ENTREPRISEactive

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100