DOSSIERS / FREDERIC CASTAGNA
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Sole trader dossier

FREDERIC CASTAGNA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790028310 · 790028310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC CASTAGNA
fr_inpi
790028310
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
LE BOURG, 24410 SAINT PRIVAT EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GUERINdissolvedALEXANDER VAN DER PLUIJMactiveASSOCIATION SPORTS ET LOISIRS DE ST ANTOINE CUMOND (A.S.L.S.A.C.)activeBORIS DAUMYdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB QUESTIONS POUR UN CHAMPION DE SAINT PRIVAT DES PRESactiveCOMMUNE DE SAINT ANTOINE CUMONDdissolvedCOMMUNE DE SAINT PRIVAT DES PRESdissolvedDAVID SILCOCKactiveDOMINIQUE MYRIAM VERGEactiveEURL AUTOCARS ALAINactiveFRANCOIS CASTAGNAdissolvedFRANCOISE DUSSOLIERdissolvedGUY BASSIactiveJEAN CLAUDE MONTRIGNACdissolvedJEAN-PHILIPPE BODETdissolvedJOEL ANDRE HUBERT AMAURYdissolvedJONATHAN MACFARLANEdissolvedMARIE-HELENE MARIE HELENE MIREILLE CORBIEREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100