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Sole trader dossier

MARION CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-884574294 · 884574294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION CASTRO

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Registration884574294

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Statusactive

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Incorporated2019-07-15

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Registered address60 RUE RAMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMG BATIMENT-CONSTRUCTIONSdissolved ANTON LUDVIK ARTHUR SERDECZNYactive ARTUR CWIERTKAdissolved AVANTAGEactive AYATI Sdissolved BARYALI IOdissolved FINANCIERE DU GRAND OUESTdissolved JOHSUA JOSEPH-REINETTEdissolved MANYdissolved MIRIAMA GAOUAactive [ND]active [ND]active ROMAN CWIERTKAdissolved SCI BDMdissolved SCI BDMP DU 60 RUE RAMEYdissolved SCI BOTEHdissolved SCI TADIGdissolved THE BLUE CAMELIAdissolved YIGAL GAWZEdissolved ZEHLEWEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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