DOSSIERS / BERNARD ROGER CASTELLANI
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Sole trader dossier

BERNARD ROGER CASTELLANI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-514542018 · 514542018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ROGER CASTELLANI
fr_inpi
514542018
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
24 CHE DE CHARRIERE BLANCHE, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM NAJIMdissolvedAMADEUSactiveANGELIQUE CELINE ANGELIQUE CELINE ZERBIBdissolvedANNE LAURE BARRAILLERactiveAriane AnchisedissolvedASTRID EMILIENNE SEIWERTdissolvedAVICOR BTPactiveBRICE STEPHANE CLEMENT MAURELdissolvedCABINET PIERRE LE COMTEdissolvedCARAMELAactiveCélestine CUVILLIERdissolvedCHARBLANdissolvedCHRISTIAN GILBERT DUQUESNEdissolvedDANIELLE FOGGETTAdissolvedDANIELLE MAUBORGNEdissolvedDOROTHEE AMANDA JOELLE LECRIVAINdissolvedEVA ALLOUCHE-SERRANOdissolvedEXPERTISE PLOMBERIEactiveFABRICE LAMBRETdissolvedFARID MEDANEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100