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Sole trader dossier

Giuseppe Castagna

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-942994880 · 942994880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGiuseppe Castagna

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Registration942994880

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Statusactive

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Incorporated2025-04-07

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Registered address10 T RUE Janssen, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANA S LAFFONactive Babacar THIOUBactive CECILE BASSALAIRdissolved CHRISTIAN TACHJIdissolved DITER-JANSSENdissolved ERIC WAGERdissolved FEDERICA CIOTTIactive FRANCOIS COUTILLARDactive LES THEILLAISdissolved LOUIS-PHILEMON LAVAUDdissolved MABROUKA LAZARdissolved MARIAM DIARRAactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100