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Sole trader dossier

CHRISTIAN CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-13
KYBE ID: FR-478110570 · 478110570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN CASTELLI

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Registration478110570

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Statusactive

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Incorporated2004-07-13

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Registered addressRTE D AIX, 83470 ST MAXIMIN LA STE BAUME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASS ANIMA RAYON OUEST VAR RADIO ST BAUMEactive ASS SPORTIVE SPECIFIQUE DE L'ENTRETIENactive BARRAL ET FILSdissolved CAROLINE SILVYactive CHANTAL BERTINdissolved CHORUZIAactive DYNA FITactive FRANCE MEDICAL DEVELOPPEMENTactive FREDERIC MARTINEZdissolved FREDERIC SEVRINactive GERARD WOLFFdissolved HENRI GUIGUESdissolved INDIVISION VIALE JEAN-ROBERT ET VIALE BORISactive JOELLE JEANNE LARGEdissolved KARINE MORAZZANIdissolved LEOPOLD JOSEPH GORIdissolved LES ATELIERS DE LA SAINTE BAUMEactive LUCETTE PABLOdissolved MICHEL CHAILANdissolved MICHEL CLAUDE SANTAMARIAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100