DOSSIERS / BORJA CASTANO PRECIADO
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Sole trader dossier

BORJA CASTANO PRECIADO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982735649 · 982735649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORJA CASTANO PRECIADO
fr_inpi
982735649
fr_inpi
active
fr_inpi
2023-12-20
fr_inpi
120 RUE Camille Groult, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMAD FAISHAL ALFATIHdissolvedALAIN QUINAULTdissolvedANDRE ZHANGactiveANNELYNE PREVOSTactiveANNICK QUERIOUXactiveANNIE PATRICIA SANTERactiveARMANDO PEREIRA GOMESdissolvedASO BRILLANCEactiveBERNADETTE HERAULTactiveBERNARD POUCLETdissolvedBOGDAN EMANUEL TANASESCUdissolvedCARMEN GREGORI GREGORIdissolvedCELINE MONDESIRdissolvedCHANGYE ZHANGdissolvedCindy PeichactiveERIC EDOUARD ROGER KROCZYNSKIdissolvedFARAH HAMMOUDIdissolvedFAUDEL HAMMOUDIdissolvedFLORENT JULIEN CHAZAUDactiveFRANCOIS JUILLIARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100