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Sole trader dossier

DAVID CASTILLO PENAS

FRANCE · SOLE TRADER · INCORPORATED 2019-10-29
KYBE ID: FR-878316827 · 878316827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID CASTILLO PENAS

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Registration878316827

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Statusdissolved

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Incorporated2019-10-29

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Registered address1 RUE DES ERABLES, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Allan HEUREUSEactive AS TRANSPORTactive AWA CABLEdissolved C&D LIFE INNOVATIONdissolved CLIKTONCLIPactive Djeusty Djason Seveuractive ELIJAH HURTISdissolved FABRICE JEAN MAURICE ARBAUDdissolved Gerald Edouard Quimpertactive JLOPES BATIMENTdissolved JOCELINE MARISE TEIXEIRA SOARESactive KIDBAYdissolved KS DES COUAYESactive Loubna Safaa Guendouzidissolved MENDES SANCHES CONSULTINGactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PAUL ROUAULTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100