DOSSIERS / MONIQUE CASTA
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Sole trader dossier

MONIQUE CASTA

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308099209 · 308099209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CASTA
fr_inpi
308099209
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1990-06-30
fr_inpi
13 AV PASTEUR, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMAREL EXPRESSdissolvedBETTY MICHELLE CAHUZACdissolvedCABINET BEDINdissolvedCBI DEVELOPPEMENTdissolvedCHRISTIAN MERIOTdissolvedELISABETH LOPETEGUIdissolvedESPACE PIERRE INVESTISSEMENTdissolvedMARIE ANNE MESQUICHdissolvedMICHELE PANTALEONdissolvedNICOLE JEANINE ALLASIAdissolvedPHILIPPE GRELdissolvedPRISCILLIA BRANELLECactiveSARL CRISTALdissolvedSCI CLEMENCEAUdissolvedSCI GAMBETTAdissolvedSCI JAURESdissolvedSCI LE JARDIN D'HELIOSdissolvedSCI LEON DAUDETdissolvedSCI LES HAMEAUX D'HELIOSdissolvedSCI MAGELLANdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off