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Sole trader dossier

TAW POHLHAMMER CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 2012-12-05
KYBE ID: FR-789603974 · 789603974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTAW POHLHAMMER CASTILLO

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Registration789603974

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Statusdissolved

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Incorporated2012-12-05

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Registered address14 BD EDGAR QUINET, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE BEDAULTactive ANNICK JULLIONactive CALVET IMMOBILIERactive CLEMENT CALVET PARTICIPATIONSdissolved Clément Poréeactive ELMAdissolved EMMANUEL TRANSONactive GALERIE ANNE ET JUST JAECKINdissolved JACQUES HAMELINdissolved JEAN-MICHEL ASSANactive JULIA JAECKINactive MARION BENOIST DE BEAUPREdissolved [ND]active NICOLAS VISTEactive SCI ASSANdissolved SUPERPRODdissolved TOUTJUSTFILMSdissolved XAVIER BOULONGNEactive YANNICK PRIOUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100