DOSSIERS / GEORGES EMMANUEL DE CASTRO
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Sole trader dossier

GEORGES EMMANUEL DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488127119 · 488127119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES EMMANUEL DE CASTRO
fr_inpi
488127119
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
28 RUE DE L'ORADOU, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAPTISTE PAGESactiveBERNADETTE YVONNE GABRIELLE LE GALLdissolvedBRIGITTE LEGAYactiveCABINET INFIRMIER DE L'ORADOUactiveCINTHIA PISTERdissolvedDAVID MALBOSdissolvedELIANE MARIE LUCIE JACQUETdissolvedJEAN MICHEL CHARLES CLAIRdissolvedJEANNE ELOISE TERROLLEdissolvedJULIEN ANTOINE SIMON RAYMONDactiveJULIEN MATTHIEU NICOLAS ROGERdissolvedLES VIROLLES 28 RUE DE L ORADOUactiveLUCILLE DEVAUXdissolvedMARIE-CLAUDE LAVAVASSEURdissolvedMARIE PALLOTactiveMARIE-PAULE GUILLEMdissolvedMARTINE GENILLERdissolvedMARYLINE EVELYNE JAYdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100