DOSSIERS / DAVID FREDERIC JACQUES CASTIN
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Sole trader dossier

DAVID FREDERIC JACQUES CASTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-899602254 · 899602254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID FREDERIC JACQUES CASTIN
fr_inpi
899602254
fr_inpi
active
fr_inpi
2019-05-15
fr_inpi
57 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE SAUDRYdissolvedANDRE JOSEPH PANGRANIdissolvedANTOINE MARIE PASCAL MERIEAUdissolvedBELLEVILLE 2000dissolvedBRAHIM ZENNADIdissolvedCAMILLE GRANDPIERREactiveCAROLE YOLANDE MARIE SERactiveCAROLINE ADAN SANYARE-WELLSactiveDJAMEL HECHAMdissolvedEMMANUEL GEDOUINactiveHELLAL SASdissolvedKE TA NOUSactiveLA CHOUETTE EN LIESSEactiveLA GUEULE ENFARINEEdissolvedLE DEAUVILLEactiveLEO PELTIERdissolvedLES AMIS DE KANYARactiveMARIAME DIABYdissolvedMARTIN COBRDAdissolvedMAXIME SIMON JACKI CAMARENAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100