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Sole trader dossier

GILLES CASTANIE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-28
KYBE ID: FR-922451646 · 922451646 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES CASTANIE

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Registration922451646

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Statusactive

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Incorporated2022-08-28

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Registered address168 RUE DES SABLES, CAMPING BOIS DORMANT, 85160 SAINT-JEAN-DE-MONTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CAMILLE MARIE PIROUXactive Christelle Anne-Marie ROCHEactive CLAUDE JEAN PAUL NOZAHICdissolved CYRIL PATRICK DANIEL LE MESTREdissolved David Jacques Joel JOUANNEactive Didier Jean-Claude Christian DELRUEdissolved DOMINIQUE HERMELINdissolved DOMINIQUE MAURICE BLANCHARDdissolved DOMINIQUE MICHEL SYLVERE CHERYdissolved ERIC MARCEL ROBERT KORNETZKYactive FABRICE PROUTEAUdissolved Florence Mauricette VACHERactive FLORENT GUY BERNARD THIERRY TUEUXdissolved Francia JEAN-FORTactive Francois Louis André Bernard JANVRINactive FREDERIC SAINT JEANdissolved GREGORY CLAUDE RENE CHAMARACdissolved HUBERT HEDOUINdissolved JACKIE RAYMOND GUY BAUDINdissolved Jean-Louis André TRINCARTdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100