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Sole trader dossier

ANAIS CASTAGNIE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822442463 · 822442463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS CASTAGNIE

fr_inpi

Registration822442463

fr_inpi

Statusactive

fr_inpi

Incorporated2016-10-01

fr_inpi

Registered addressAV DE LA LIBERATION, 24260 LE BUGUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE DESMONDdissolved BERNARD VIALENCdissolved CLAUDINE ZANONIdissolved DANIELLE BOUYRANDdissolved DANIELLE VINENTdissolved GAELLE LAURA GUERINEAUactive GIAT JEAN MARCdissolved HOLDING JULIEN MONTFORTdissolved JACQUES VAIDIEdissolved JAGUI SNCdissolved JEAN MARC GIATdissolved JEAN PAUL DELTEILdissolved JEAN YVES CANDAUdissolved MANSOLdissolved MARIE-FLORENCE FREDOUactive MAROLIEdissolved NAEMALYSdissolved NATHALIE PEYRALdissolved NOEMIE GARREAUactive ODON MONTALBETTIactive

+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