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Sole trader dossier

CEDRIC CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-811657766 · 811657766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC CASTELLI

fr_inpi

Registration811657766

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Statusactive

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Incorporated2014-01-02

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Registered address75 AV LEDRU-ROLLIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATELIER BERGER MILAdissolved BFPdissolved CATHERINE STRIFOSdissolved CF OPTIQUEdissolved COMPTOIR VEGGIEdissolved CREA'LIEactive ELISA RENNO DOS MARES GUIAactive EMMANUEL JEAN-MARIE DELBOUISactive FREDERIC CLAUDE GERMAIN THIELdissolved JEAN VICTOR PEZZULLIdissolved JONATHAN LE BOURHISdissolved JS NATAFdissolved LES MARRES PROPERTYdissolved LITTLE WORKSHOPdissolved MINI MARTactive [ND]dissolved [ND]active NIA NAILactive NOOR CAPITALactive PIERRE LOUIS EDMOND LAMBINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100