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Sole trader dossier

CECILE CASTAN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901235101 · 901235101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE CASTAN

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Registration901235101

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Statusactive

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Incorporated2021-07-01

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Registered address18 RUE PAUL RAMADIER, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRIEN BERTRAND LAUQUEdissolved BOGEactive CARRY YOUactive DIGID STUDIOactive GERARD HERVEdissolved GLENN FRANCOIS CLAUDE DERRIENdissolved GUYLENE LE BRISdissolved HAMBYE/DEMULIERactive ISABELLE JANINE ODILE MARTINdissolved JEAN PIERRE LE BALC'Hdissolved LE BRASactive LE BRIS ET BOUGET LEBRUNdissolved LES DEUX ILESdissolved LUCE CARONdissolved MARIE CATHERINE CARRIQUEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100