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Sole trader dossier

CAROLINE CASTELAIN

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480637214 · 480637214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE CASTELAIN

fr_inpi

Registration480637214

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Statusactive

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Incorporated2005-02-01

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Registered address14 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED KERNIFdissolved ALEXANDRE MICHEL HENRI JACQUINdissolved ANNIE BAUMGARTNERdissolved ARLETTE CAZESactive ARNAUD LEGERactive AUSTERLITZ INVESTdissolved EVELYE PIERRETTE JOURDANactive FARID TOUATIdissolved Hongman YANactive IDIR OUALIdissolved JEAN-LUC MABIREactive JOANNA PEZIOLactive LEYDJA SEBASTIEN KAPAYdissolved MOHAMED MELLITIactive MY CITY INVICTUSdissolved [ND]active [ND]active [ND]active [ND]active OMSactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100