DOSSIERS / LUIS FERNAND CASTANO
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Sole trader dossier

LUIS FERNAND CASTANO

FRANCE · SOLE TRADER
KYBE ID: FR-309275287 · 309275287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS FERNAND CASTANO
fr_inpi
309275287
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
RTE DE MONTPELLIER, 30380 SAINT-CHRISTOL-LEZ-ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLARISSE BALNYdissolvedDANIEL PIERRYdissolvedETABLISSEMENTS WEISSE ET FILSdissolvedFURNON G. ETABLISSEMENTSactiveJACQUES ROGER LOUIS VINCENTdissolvedJEAN BETTINELLIdissolvedJEAN MARIE MICHEL HEYMANNdissolvedJEAN-MARIE VENNERdissolvedJENCAdissolvedJOSEPHINE PADERIdissolvedKITOUTdissolvedLUC LECLERCQdissolvedMICHEL BELLARIAdissolvedP.MARCOdissolvedSARL PIERRY DANIELdissolvedSOCIETE CEVENOLE DE BOISSONSdissolvedSOCIETE RIFdissolvedTHIERRY CAMILLE MERCADIERdissolvedVET CHRISTOLdissolvedYVETTE VILLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off