DOSSIERS / CASTRO MAMBRIO
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Sole trader dossier

CASTRO MAMBRIO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-513128520 · 513128520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASTRO MAMBRIO
fr_inpi
513128520
fr_inpi
dissolved
fr_inpi
2022-04-20
fr_inpi
5 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELGHANI KHENNICHEactiveAUTO ECOLE DU MONT MESLYdissolvedBANKOK EXPRESSactiveBELHASSEN HAJIEJdissolvedCATHERINE RUPPdissolvedChantal Orlane Mweji Inwen Langan MungianactiveCHISSEET DIOUARAdissolvedCHRISTIAN LOUIS ROUSSEAUdissolvedCLAUDE MOUTINdissolvedCRETEIL AUTO ECOLEdissolvedFETHI ABDERRAHMANEdissolvedFIRMA LAAUSERdissolvedFIRMA WITLAKEdissolvedGABRIEL VACHERactiveIBRAHIM SAVANEactiveINC . NKONGO NDONGALAdissolvedJEAN MARTYactiveJordan Thetialy Désiré MadouactiveJOSEPH HANGdissolvedKHELIFA BENSEBAAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100