DOSSIERS / FALLON CASTELLA
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Sole trader dossier

FALLON CASTELLA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822633913 · 822633913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FALLON CASTELLA
fr_inpi
822633913
fr_inpi
active
fr_inpi
2016-09-19
fr_inpi
108 AV LEDRU-ROLLIN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA ELMALEHdissolvedBAKADUNNdissolvedBROSSEAU COACHING & CONSULTINGdissolvedCHARLES ATTIASdissolvedCHRISTINA MATSIS AZAISactiveERICK GEORGES DARMONactiveFALLONactiveFRANCISES FORTUNYdissolvedFRANCIS LLOPISdissolvedFRANCOIS BERTRAND INVESTdissolvedFREDERIC PASCAL GASTON JACTELactiveJOSEPH RENE BENSIGNORdissolvedL'ATELIER MdissolvedLEDRU PRESSdissolvedLOUIS DE CAUNESactiveLUCIEN DARMONdissolvedLUDOVIC DOMINIQUE TURQUETdissolvedMARIA DUBUSdissolvedMARIANNE TINNELLactiveMICHEL EDMOND GLORDANOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100