DOSSIERS / CHARLOTTE SOPHIE CASTILLON
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Sole trader dossier

CHARLOTTE SOPHIE CASTILLON

FRANCE · SOLE TRADER · INCORPORATED 2016-03-09
KYBE ID: FR-819116211 · 819116211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE SOPHIE CASTILLON
fr_inpi
819116211
fr_inpi
active
fr_inpi
2016-03-09
fr_inpi
84 RUE D'AMSTERDAM, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE CHARLOTTE LOU FLAVIE RICHARDactiveAMANDINE JAUPITREdissolvedAMELIE ANNE MARIE JOSPEH COISNEactiveAndréa BarreiraactiveANNE CADETactiveARZU STEPHANIE AKTASactiveASSOCIATION EUROPEENNE DE PRODUCTEURS DE MOLLUSQUESactiveAUDIO DESIGNdissolvedAURELIE VIRGINIE LAURENTactiveAVOCAT STEPHANIE LAMBERT SELASUdissolvedBETTY JESSICA JEULINactiveCABINET BRUNETactiveCABINET CASSELdissolvedCAROLE MATHIEUdissolvedCELINE FOURNIER-LEVELactiveCLARA VIGUIEactiveCOMITE NATIONAL DE LA CONCHYLICULTUREactiveDOMINIQUE LECLERCQactiveEMMA VALENTINE MONIQUE RIPAMONTIdissolvedETIENNE MICHEL PHILIPPE MARIE BUCHERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100