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Sole trader dossier

FREDERIC JACQUES NOEL CASTEL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-824928428 · 824928428 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC JACQUES NOEL CASTEL

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Registration824928428

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Statusactive

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Incorporated2017-01-16

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Registered address14 RUE DE BAYARD, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASYDdissolved BAYARD COMMODITESdissolved BAYARD RESTAURANTdissolved BRUNO & ASSOCIESdissolved CHLOE MARIE IRENE CATHALAdissolved CLEVACANCES HAUTE GARONNEdissolved COMITE DEP TOURISME HTE GARONNEactive DECI'VELactive DISTRI CLUB JEUNESSEdissolved ETUDES REALISAT INFORMATIQUE & GESTIONdissolved GALERIE CHRISTINE KANDLERdissolved GERALDINE BOIGASactive GERARD HENRI LOUIS ZASSOdissolved GLAREH SHIRKHANLOOactive GREGOIRE FINEZdissolved HENRI DELPLAdissolved HOLDING NIX & BOBactive JACQUES JEAN NOEL GARDESactive JEAN MANUEL BRUNOactive K-YACHTING INTERNATIONALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100