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Sole trader dossier

KIM CASTAN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-900945718 · 900945718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKIM CASTAN

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Registration900945718

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Statusactive

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Incorporated2021-06-29

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Registered address17 RUE de la Part-Dieu, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADP AVOCATSactive BERNARD JAKUBOWICZdissolved CAMILLE BOUHELIERactive CATHERINE LENGactive CLEMENTINE CZORNYactive COPROPRIETEactive ENOSIS AVOCATSdissolved ETIENNE AVRILactive FLORENCE FRANCOISE SUZANNE CARONactive FRANCOIS BIORETactive GUILLAUME PIERRE CHARLES PICONdissolved ISABELLE MARIE LUCE COMBETdissolved LORINET RHactive [ND]active [ND]active [ND]active [ND]dissolved OLIVIER METZGERactive PAX CORPactive PHILIPPE VORBURGERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100