DOSSIERS / NATHALIE CASTILLO
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Sole trader dossier

NATHALIE CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-907801781 · 907801781 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NATHALIE CASTILLO
fr_inpi
907801781
fr_inpi
active
fr_inpi
2021-10-18
fr_inpi
149 RUE DES SABLES, CAMPING BOIS MASSON, 85160 SAINT-JEAN-DE-MONTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Andrée Aymar OUARIKAactiveBAPTISTE ERIC FREDERIC COUDRAYdissolvedCordélia Annick Suzanne GAUDINdissolvedDANIEL DETHIERSactiveDaniel William Luigi COROLLOactiveDOMINIQUE HENRI COIRIERdissolvedDOMINIQUE RENE SERGE COELHOdissolvedEric Henri Robert KLEBERactiveGuy SAMSONactiveHANAKO IRMINE NSONGAdissolvedJEAN-FRANCOIS DANIEL CATHERINE BESNARDdissolvedJEAN-MARC PAUL PASINIdissolvedJulien Paul RAYNAUDactiveLofti-Chafik GUERROUMIdissolvedMANUEL FERNANDESdissolvedMickael Jean-Claude FOUQUESactive[ND]active[ND]dissolved[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

NATHALIE CASTILLO (principal) matches PEP Nathalie Castillo — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100