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Sole trader dossier

Anne-Laure Jacqueline Monique CASTEL

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929502995 · 929502995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnne-Laure Jacqueline Monique CASTEL

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Registration929502995

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Statusactive

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Incorporated2024-06-03

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Registered address21 RUE Chobourdin, 59134 Herlies

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BCD CARDIOdissolved BERTILLE DUCROQUETactive CABINET D'OPHTALMOLOGIE D'HERLIESactive CHRISTOPHE MARIE PATRICK ROGER JEAN MYCINSKIdissolved CONSTRUCTIONS BUNGALOWS SERVICEdissolved DOCTEUR ADELE MEKERKEactive DOCTEUR ANTOINE GRAREactive FANNY JACQUELINE GORNYactive FREDERIC BIAUSQUEactive JCV INVESTISSEMENTSdissolved JUPITERdissolved LAURA VANHOVEactive [ND]active [ND]active [ND]active OCTAVE EQUINEactive PERRINE DURIEUXactive SYLVETTE DEVOLDERactive TDLdissolved

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