DOSSIERS / DENIS CASTAN
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Sole trader dossier

DENIS CASTAN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-22
KYBE ID: FR-803684836 · 803684836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CASTAN
fr_inpi
803684836
fr_inpi
active
fr_inpi
2014-07-22
fr_inpi
268 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES PAS SAGESactiveBERNARD BOJMALdissolvedBINKELdissolvedBY BADDACHEdissolvedDANIEL HYPOLITTE BUERIAdissolvedFATIMA NOURIdissolvedFREDERIC ROULLIERdissolvedGINETTE CURTETdissolvedGLOW UP PRODdissolvedJENNA JACQUELINE EUGENIE MARGOT BROULTactiveLILIANE HELENE RIMIZEdissolvedMAXIME EMMANUEL LAPRADEdissolvedMICHELINE JEANdissolvedM.W.O.Zdissolved[ND]active[ND]activeSamuel MbayeactiveSARL ALLO MONDIAL.COMdissolvedSARL FLAJdissolvedSARL SHIBALIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100