DOSSIERS / DAVID DESIRE PIERRE CASTEL
← SearchExport PDF
Sole trader dossier

DAVID DESIRE PIERRE CASTEL

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752875377 · 752875377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DESIRE PIERRE CASTEL
fr_inpi
752875377
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
1 RUE DE LAON, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Contract-vs-capacity mismatch

Won €3,963,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 12?

1 signals
+12
Contract-vs-capacity mismatch
Composite risk score12/100