DOSSIERS / ALBERTE CELESTE CASTARD
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Sole trader dossier

ALBERTE CELESTE CASTARD

FRANCE · SOLE TRADER · INCORPORATED 2007-10-29
KYBE ID: FR-500750658 · 500750658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTE CELESTE CASTARD
fr_inpi
500750658
fr_inpi
active
fr_inpi
2007-10-29
fr_inpi
MAHAULT, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANGELIQUE CAIROdissolvedASS DYNAMIQUE PLUSactiveASSOCIATION TAIKAactiveBEL AIR PLOMBERIEdissolvedCEDRIC SATURNIN JEAN LOUISdissolvedCELESTE BERTIMONdissolvedCLAUDE FRANCOIS CHIRLIASdissolvedDARIO MALIC ETIENNEdissolvedDONATIENNE LADINEdissolvedEDMOND PROSPER ENGOULEVENTdissolvedELIE MARIE GUILLAUMEdissolvedEURL CENTRE KAPLA ANTILLESdissolvedEUTROPE FERNANDE BOCAGEdissolvedGERARD APOLINAIRE APPOLINAIRE ROUNORDdissolvedGLADYS LACROIXdissolvedGUY GISELE GUILLAUMEdissolvedHONORE MORANDAISdissolvedILLICO B.T.PdissolvedJEAN-MARC JACOBSONactiveJEANNE CHRISMOUSSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100