DOSSIERS / DIEGO PIERRE ANDRE CASTILLO
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Sole trader dossier

DIEGO PIERRE ANDRE CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-841873169 · 841873169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEGO PIERRE ANDRE CASTILLO
fr_inpi
841873169
fr_inpi
active
fr_inpi
2018-07-06
fr_inpi
110 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100 % IMMOactiveAbdul Fahim SHIRZAIactiveADRIENNE TREVARROW EVANSdissolvedAsim PervaizactiveAslam Khan MAROFKHELactiveAzmatullah NIAZAIactiveCLAIRE DAURIAC IMMOBILIERdissolvedCLAIRE DAURIAC IMMOBILIERdissolvedDayah AbukaractiveEmal RAHMANIactiveFarzam NazariactiveKATHERINE VICTORIA LONDON FINDLAYdissolvedMahmood JabarkhilactiveMohammad Nasim ALIKHAILactiveMOKHTAR KAIDdissolved[ND]active[ND]dissolved[ND]dissolvedOPTIQUE DE LA REPUBLIQUEdissolvedQadeem AHMADZAIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100