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Sole trader dossier

MANUEL JOSE MOCKUS CASTANO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-07
KYBE ID: FR-819772328 · 819772328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL JOSE MOCKUS CASTANO

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Registration819772328

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Statusdissolved

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Incorporated2016-03-07

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Registered address61 RUE DESNOUETTES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN COSTEdissolved ALAIN YEHUDDA AYOUNdissolved ANDRE GALLULAdissolved ANNE LAMOUREdissolved CATHERINE GUTIERREZdissolved CECILE ALBISTURdissolved CELINE GISELE RAYMONDE CHAMPMARTINdissolved CELINE ZIEBAactive FREDERIC PIERRE DUPUISactive JULIA NICOLAIdissolved Kate Boulaiactive KPONAKPON CHRISTIAN BOSSAdissolved LENA BABADJIANactive LUCILE REGOURDdissolved MALCOLM MALCOLM RICHARDdissolved MARIE GISELE MONIQUE BEAUDONdissolved MAURICE BOITEUXdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100