DOSSIERS / CARMEN INES CASTANO MARIN
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Sole trader dossier

Carmen Ines CASTANO MARIN

FRANCE · SOLE TRADER
KYBE ID: FR-981914229 · 981914229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carmen Ines CASTANO MARIN
fr_inpi
981914229
fr_inpi
active
fr_inpi
136 BD Gambetta, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG BATIMENTdissolvedALEXANDRE BOUCHOUCHAdissolvedASSISTANCE THERMIQUE ELECTRO MECANIQUEdissolvedAZUR SANTEdissolvedBERLIOZdissolvedCLAIRE AMIGUESactiveCOPY SYSTEMESdissolvedCORINNE DOILLONdissolvedDALIA EL SHANAWANIactiveDANIELLE MUGUETTE JUANICOdissolvedDIDIER NOEL BERNARD BEAUDETdissolvedDOMINIQUE DESTOURdissolvedDUMITRU-IULIAN RUSUactiveEVELYNE THAONdissolvedGERARD HENRI AUGUSTE BERTHOUdissolvedHENRI ZAFRANIdissolvedJACQUES CHABROUXdissolvedJANINE JULIETTE CORDIERdissolvedJ CIABATTIdissolvedJEAN GARDONCINIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100