DOSSIERS / NICOLAS JEAN-EMMANUEL CASTRUCCIO
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Sole trader dossier

NICOLAS JEAN-EMMANUEL CASTRUCCIO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-07
KYBE ID: FR-800849283 · 800849283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS JEAN-EMMANUEL CASTRUCCIO
fr_inpi
800849283
fr_inpi
dissolved
fr_inpi
2014-03-07
fr_inpi
RTE DES ROUDIERS, 13430 EYGUIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES YVETTE LOPEZdissolvedANTHONY PENNACHIdissolvedAURELIEN ARNAUD HERPINdissolvedDE SANTIS PEINTUREdissolvedESCAILdissolvedFERNANDE CONTEdissolvedHECTOR ETIENNE BACHELOTdissolvedJEAN ALPHONSE MICHEL BILSKIdissolvedKAJOdissolvedKATARZYNA HEBDOWSKAactiveMAGALI GEORGETTE SPRYNSKIdissolvedMaxime jean-claude didier PeronaactiveMELANIE MONIQUE EVA MARIE BRUNAactive[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS PASCAL MICCICHEdissolvedRAOUL ESCANDELLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100