DOSSIERS / MARIE JULIE CASTILLO
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Sole trader dossier

MARIE JULIE CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-28
KYBE ID: FR-799818091 · 799818091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE JULIE CASTILLO
fr_inpi
799818091
fr_inpi
active
fr_inpi
2013-10-28
fr_inpi
1 RTE DE TOULOUGES, 66270 LE SOLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BACHMANN CONVOYAGEdissolvedAMENAGEMENT MAGASIN ENGINEERING-AMEdissolvedCAMILLE TEIXIDORactiveCATHIA CHABBERTactiveDORIAN PIERRE JACQUES JOSEPH PONSAILLEactiveFAJALactiveFRANCISCO GARCIA AGUERRAdissolvedGEO SERVICESdissolvedHEXAGONEdissolvedLASER LYNEactiveLAURENCE BONVALLETdissolvedLES JARDINS DE L'ECONOMIEdissolvedLOUIS SEBILEactiveLUDOVIC FAJALactiveMARIE-CECILE FRANCOISE PAILLESactiveMARTINA DEL VAL GRAELLSactiveNATHALIE SIMONE JOSETTE MILHE-POUTINGONdissolved[ND]dissolved[ND]dissolvedNEMEOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100