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Sole trader dossier

MARIA FLORIANA CASTAGNA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845334556 · 845334556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA FLORIANA CASTAGNA

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Registration845334556

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Statusactive

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Incorporated2019-01-01

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Registered address13 RUE DE MARSEILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BOUYSSOU-SEGURELdissolved CEMMdissolved CLEMENTINE STEPHANIE DELPONactive COLLECTIF HUBRISactive COMMUNAUTE BELLINI-MARECHALactive COMPAGNIE RAOUF RAISactive Eve Ramseyeractive HAFID DERRADJIdissolved HUASKAR PHILIPPE MONTAGUTdissolved IRENE BOCHNAKdissolved ISMA TALMAT AMARactive JOSEPH DELOUYAdissolved Karine Bialobrodaactive MANANTSdissolved MAXIME AMOYELactive NAAR MUSICdissolved NATACHA ELIANE VIOLETTE BLANCdissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100