DOSSIERS / DANIELA FERNANDA CASTRO
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Sole trader dossier

DANIELA FERNANDA CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-894104272 · 894104272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA FERNANDA CASTRO
fr_inpi
894104272
fr_inpi
active
fr_inpi
2021-03-15
fr_inpi
12 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN LEMPEREURdissolvedANDRE CALEFdissolvedANDRE JEAN MARIE FOURNOLdissolvedARIANE LAURA GRUMBACHactiveARNOdissolvedAVENIMdissolvedAYMERIC MARIE MICHEL LEPINAYactiveBILEL FARJALLAHactiveBOULEVARD MEDIAactiveCAROLINE FERRARDactiveCAROLINE SABBAGHdissolvedC CEDILLEactiveCEDOMIR ZIVICdissolvedCLAUDE EHRHARDTdissolvedCOMPAGNIE JEAN LAURENT COCHETactiveCURIOUS INDUSTRIESactiveDAMOUR HABITATdissolvedEDOUARD SIARDdissolvedFABIENNE VALOGNESdissolvedFAMIdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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