KYBE — See who's really behind any company

Sole trader dossier

anna castan tomas

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940388168 · 940388168 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameanna castan tomas

fr_inpi

Registration940388168

fr_inpi

Statusactive

fr_inpi

Incorporated2025-02-03

fr_inpi

Registered address47 RUE des Mathurins, 75008 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

BLXVIdissolved CAMILLE THERONDdissolved CHRISTINE CASTELLANEdissolved COPR 16 PL DES ETATS UNIS 75016 PARISactive DAINA SAVESI HOLDINGdissolved DENIS BAYETactive DENIS MAX RAYMOND OFFROYdissolved DREENG TRADE CORPORATIONdissolved GUILLAUME JACQUES ANDRE OFFROYdissolved IND ANGLARET TOUTAINactive IND. DU DE CUJUS RIOLS REP PAR JACQUESactive IND. GUIARD MR JACQUES HELLIER DU VERNEUILactive IND. IMBAULT REP PARactive Julie Jeanne Janine Ledieuactive LEA MIODOWNICKdissolved MR BALAGNY ALAIN MR FAVIER JACQUESactive MR CORRARD EMILE MLE HUARD MARIANNEactive MR DE GANAY JEAN-LOUIS MR DE GANAY CHactive NADIA PHILIPPOFFactive [ND]active

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100