DOSSIERS / JEAN CLAUDE CASTAGNE
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Sole trader dossier

JEAN CLAUDE CASTAGNE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-303426787 · 303426787 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE CASTAGNE
fr_inpi
303426787
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2005-12-31
fr_inpi
46400 SAINT-JEAN-LAGINESTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE AYROLESdissolvedASSOCIATION DE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE MME MONIQUE MARTIGNACactiveCHRISTIANE BERNADETT ROUGIEactiveCLUB DU 3EME AGEactiveCOMMUNE DE SAINT JEAN LAGINESTEactiveDANIEL SCHNELLERdissolvedEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES BARTHESdissolvedFERNAND MARTIGNACdissolvedGENOT R ET SCHNELLER YdissolvedGERARD BERGEdissolvedGERARD MOLESactiveGILBERT RENE ROUQUETTEdissolvedGINETTE JULIENNE MERITdissolvedGUY SERGE VENRIESdissolvedHELENE LACHIEZEdissolvedHENRI LASSALEactiveHENRI PAUL GERMAIN GOUDOUNESQUEdissolvedJEAN-MARIE GENOTdissolvedJEAN-MARIE LATAPIEdissolvedJEANNE LOULERGUEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CASTAGNE (principal) matches PEP Jean-Claude Castagner — Q66500450. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off