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Sole trader dossier

PEDRO FERNANDEZ CASTRILLO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830854667 · 830854667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePEDRO FERNANDEZ CASTRILLO

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Registration830854667

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Statusactive

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Incorporated2017-07-10

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Registered address58 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN VIDART ET ASSOCIESdissolved AUTRES VUESdissolved CHLORIS & POMONEactive COLOMBE ACHARDactive D CONSEILSactive ERIC MAROGERdissolved GAEL LAURENT BESCONDdissolved GEORGES JEAN LOUIS MARIE BOUSQUETdissolved GREGORY RAVISEdissolved JEAN MEJANEactive LUC CASTELactive MARIA BOUILLOTdissolved MARIE-CHARLOTTE PATRICIA JOSEPHINE LEPIDIdissolved MYRTILLEdissolved [ND]dissolved [ND]active [ND]active NELSON PATRAOactive NOEDICEdissolved PASCALINE CASTERAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100