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Sole trader dossier

STHERLIN CASTOR

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-925216665 · 925216665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTHERLIN CASTOR

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Registration925216665

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Statusactive

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Incorporated2024-04-03

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Registered address9 RUE de Chelles, 77360 Vaires-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD JEAN-PAUL NOURYactive ATHIS VTCdissolved AURORE MIQUELdissolved CRYO GMdissolved DANIELE MOUSTIERactive DENIS FLICHYdissolved FREDERIQUE MARIE LOUISE DIESdissolved GIROFLEdissolved JOCELYNE ANTONdissolved MARIA ANTONIA MARTINEZ LUCASdissolved MARIE FRANCE SOUBAGNIERdissolved MEHDI ALLALdissolved NABILA ALLALactive [ND]active PAULINE BOISSENINdissolved SAIQA LATIFdissolved SCI RUISSEAU-2004dissolved SCM AAJSdissolved SELARL DOCTEUR NABILA ALLALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100