DOSSIERS / DIDIER CASTELA
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Sole trader dossier

DIDIER CASTELA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: FR-853132793 · 853132793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER CASTELA
fr_inpi
853132793
fr_inpi
active
fr_inpi
2019-08-12
fr_inpi
83 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ABDELOUAHAB SEDRATIdissolvedAC'TIF INTERIMdissolvedAGENCE DIGITALE AGGELIAdissolvedANA SCHIPPERdissolvedANDRE LEVAILLANTactiveANDRZEJ POPLAWSKIdissolvedANTOINE CROUANactiveASTRIUM SARLdissolvedBERNARD HUCHETdissolvedCATHERINE SANDORactiveCECILE GOUTALIERdissolvedCHARLES DAUMASdissolvedCHRISTIAN GEORGES SIMONdissolvedCHRISTINE HENRIETTE FRANCOISE ABALAINdissolvedCHRISTINE LUGOSYdissolvedCHRISTOPHE JEAN BAPTISTE CORDIERdissolvedCLAIRINESdissolvedCOLETTE GENOUELdissolvedDAVID FICHMANdissolvedDIAPASactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100