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Sole trader dossier

CESAR CASTAGNE

FRANCE · SOLE TRADER · INCORPORATED 2006-10-20
KYBE ID: FR-498745520 · 498745520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCESAR CASTAGNE

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Registration498745520

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Statusactive

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Incorporated2006-10-20

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Registered address1 RUE DE NARBONNE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE KALOGEROPOULOSdissolved AMIR KHODAM KHORASANYdissolved BERNARD POETEdissolved BERNARD POETEactive BRUNES PARISdissolved CLEMENCE MARIE STEPHANIE LAURactive EDITH MALEZIEUX-DEHONactive FLORENT SOUBRIERactive GERARD DI MACCIOactive HDHactive HUNGRY TECHNOLOGIESdissolved JACQUES INGUENAUDdissolved LAPENICHEactive LJDdissolved MAURICE DUMASactive M.C. CONSULTINGactive MOMI ITOactive [ND]dissolved PHILIP GEORGE KEROSdissolved PHILIPPE ALAIN MATHIEUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100