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Sole trader dossier

HECTOR FERREIRA DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-23
KYBE ID: FR-521282202 · 521282202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHECTOR FERREIRA DE CASTRO

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Registration521282202

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Statusactive

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Incorporated2010-03-23

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Registered address48 AV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADOREactive ALF HELLMANNdissolved ALICIAdissolved ALIZEEdissolved ATW 83dissolved ATW AVENUEactive ATW INVESTdissolved CECILE GOEMANSdissolved CRYO MCdissolved DANIELLEdissolved DJILALI BEZERGAdissolved EMMANUEL PASCAL CLAUDE RABATANactive EURL AZUR PARFUMSdissolved FB NICEdissolved FILHO DO NASCIMENTOactive FLORENCE CLAIRE FAUCONNIERdissolved Florence LAURE Quentinactive GADILANdissolved GERARD BEAUdissolved HENRI BENBOUHENNIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100