DOSSIERS / CAROLINE RENEE JACQUELINE CHRISTINE RASTELLO
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Sole trader dossier

CAROLINE RENEE JACQUELINE CHRISTINE RASTELLO

FRANCE · SOLE TRADER · INCORPORATED 2011-06-14
KYBE ID: FR-532981644 · 532981644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE RENEE JACQUELINE CHRISTINE RASTELLO
fr_inpi
532981644
fr_inpi
active
fr_inpi
2011-06-14
fr_inpi
185 RUE SAINT-MAUR, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABA DIFFUSIONactiveACADEMIE EURO ANESTHESIOLOGIEactiveAGATHE DERCOURTdissolvedAIDONIactiveANDRE LAVERGNEactiveANOUK DE LANGEactiveASS CULTURELLE FOLKLORE ESPAGNOLactiveASS LE CLOU FAIT DU BRUITactiveASSOCIATION IMPROVIDANSEactiveATELIERS LE28activeBENOIT QUEYROUXdissolvedCECILE LYDIE CARADOactiveCHRISTIAN MCMANUS MENUELdissolvedCoco-Grace Patti Bluma Caliciuri-ChevreuxactiveDEMETactiveDONATA CENCEdissolvedESEN TEPEactiveEYA BEAUTEactiveHOANG MAI TON HUdissolvedINDIVISION MARCEL-GORGEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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