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Sole trader dossier

LUCILE MARIE SOPHIE CASTANIER

FRANCE · SOLE TRADER · INCORPORATED 2009-06-02
KYBE ID: FR-513059485 · 513059485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCILE MARIE SOPHIE CASTANIER

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Registration513059485

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Statusactive

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Incorporated2009-06-02

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Registered address32 AV ETIENNE BILLIERES, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIIDEN NAILSactive ALEXANDRE MORTEMARD DE BOISSEdissolved AURELIE KITZINGERdissolved CHANTAL PERLE AZIZAdissolved CYPRIENNE GAINZAdissolved EDENFLORdissolved GINETTE CHRETIENdissolved JACQUELINE DAMOURANdissolved JEAN THOMASdissolved Mathieu SABRIEactive MEDES CONSULTANTSdissolved MELODIE CAPUCINE MOUZAOUIactive MOBILE HOUSEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active ROBERT REMYdissolved SCI MELISANDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100