DOSSIERS / ARIANNA CASTOLDI
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Sole trader dossier

ARIANNA CASTOLDI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-910575257 · 910575257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANNA CASTOLDI
fr_inpi
910575257
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
1 RUE FORMAGNE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNESE CANZIANIdissolvedAnais HourriezactiveANA TURCANUdissolvedBENEDICTE MARIE LOUISE CASPARdissolvedBENVESTdissolvedBETAHactiveBOGDAN IONUT PENESdissolvedCELIA MEUNIERactiveCHRISTIAN BERNARD CHAVANTactiveELENA TERESA BORGHETTIdissolvedEMILIE CHANTAL MARIE MONIQUE SAINT-MACARYdissolvedIVA SEGOTAdissolvedLAURE MATHONactiveLILLIAN CHAMBERLAINdissolvedLouise Marie Christine HemmerléactiveMarion FRANCOISE RobillardactiveMATTHIEU SOLENTEactive[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100