DOSSIERS / MAXIME CASTELLI
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Sole trader dossier

MAXIME CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-847871498 · 847871498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME CASTELLI
fr_inpi
847871498
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
33 BD DES FARIGOULES, HP LA CASAMANCE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA FOFANAactiveAMELIE MARIE MAZAUDactiveARMELLE BOIZARDactiveAURELIE JOSETTE MADELEINE DEHAISdissolvedBAPTISTE HENRI CLAUDE FOHLENactiveCABINET SOPHIE RASSONdissolvedCLEMENT DANIELactiveDANIEL JEAN LOUIS CHOLLETactiveDELPHINE PIGOISdissolvedESTHER CORTESactiveGIULIA NORSCINIactiveJEAN LOUIS BONNETactiveLAUREN Noelle SAUVANdissolvedMICHAEL VAILLANTdissolvedMICHEL BREGIGEONactiveMONIQUE FIORAVANTIdissolved[ND]active[ND]activeNICOLAS GRIVETdissolvedPACOME PARIZONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100