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Sole trader dossier

CLAUDELLE CASTOR

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-907605919 · 907605919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDELLE CASTOR

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Registration907605919

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Statusdissolved

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Incorporated2021-11-26

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Registered address4 RUE ANNE FRANK, 91700 SAINTE-GENEVIEVE-DES-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

7SOLIDARITE100LIMITESactive Abd-Elhedi Ben Ammaractive C D Bactive CENTRE ECOdissolved Chadid Aboudouactive CRISTINA GONCALVESdissolved ECRdissolved ECR RENOVATIONactive EMUL ACTIONactive FAOUZI BEN YOUNESdissolved F.B.Rdissolved GUETTARI BATIMENT RENOVdissolved ISSA DICKOdissolved JACQUES NIOKI NELKOdissolved JEAN-CLAUDE DEGARDINdissolved JFBATIMAdissolved LES FRANCILIENSdissolved NAZIHA KERKENIdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100