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Sole trader dossier

DOMINIQUE MARIE CASTEL

FRANCE · SOLE TRADER · INCORPORATED 2012-11-21
KYBE ID: FR-789480126 · 789480126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MARIE CASTEL

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Registration789480126

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Statusactive

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Incorporated2012-11-21

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Registered address3 BD DE LA CROIX-ROUSSE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN FRANCESCO PHILIPPE CHOMELdissolved ALAIN MOUGNIOTTEdissolved ALEXIS XAVIER DAVAUDdissolved BERNY 25active GROUPE LLP PRODUCTIONactive HOSTEIN SASdissolved IVAN YVES POURQUERYactive JEAN-CLAUDE MOSNIERdissolved JEAN PIERRE BOSSE-PLATIEREdissolved JUAN PABLO TELLO CALMETdissolved LADDA DUROCHATdissolved LAMARTINE 2008dissolved Lino Chazalactive MALATRET 2014dissolved MARCEL GIRARDdissolved NADIA BOUZEGZIactive [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100