DOSSIERS / CATHERINE HENRIETTE ANDREE MARIE CASTILLON
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Sole trader dossier

CATHERINE HENRIETTE ANDREE MARIE CASTILLON

FRANCE · SOLE TRADER · INCORPORATED 2016-11-29
KYBE ID: FR-824269377 · 824269377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE HENRIETTE ANDREE MARIE CASTILLON
fr_inpi
824269377
fr_inpi
active
fr_inpi
2016-11-29
fr_inpi
RUE LA TOUR D'AUVERGNE, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIAN BRECHOTTEAUactiveALAIN JEAN FRANCOIS IQUELactiveALAIN MOLIMARDactiveALAIN NODETactiveALAIN NOUVELLONdissolvedALBERT AGOULONactiveALEXANDRE LEMORTactiveANDRE CAMILLE LOUIS BERGERactiveANNE JACQUELINE WAUQUIERactiveAUDE DANIELIactiveAURELIEN LEFEUVREactiveAUTO RECUPERdissolvedBERNARD JOSEPH LOUINEAUdissolvedBERTRAND HUGUETactiveCATHERINE COMPAINactiveCATHERINE TRONELactiveCELINE METELactiveCHRISTELLE BARONactiveCHRISTIAN DOMECYNactiveCHRISTIAN VIOLLEactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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