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Sole trader dossier

CHRISTINE CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823135942 · 823135942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE CASTILLO

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Registration823135942

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Statusactive

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Incorporated2016-10-10

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Registered address201 RTE DE GENAS, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALLIANCE PATHOLOGIEactive ANNE-VALERIE VALLATactive CAROLINE LACOSTEdissolved CAROLINE RENEE JOUANNELLEactive CHARLES-HENRI BRETAGNEdissolved CYPATHactive CYPATH-RBdissolved DIANE DE CROZEactive GILLES-EMERIC ACHARDactive JACQUES FERNAND PAUL RICHARDdissolved JIHEN KOURDAactive JOCELYNE BOURLOUXactive LUC SAINT-GENISactive MARIE-EVE FONDREVELLEactive MARIE-JOSE YVES DORIVALactive MARIE SOPHIE SOUBEYRANDdissolved MICHAELI CHATINdissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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