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Sole trader dossier

JEAN PHILIPPE CASTETS

FRANCE · SOLE TRADER
KYBE ID: FR-309288694 · 309288694 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PHILIPPE CASTETS

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Registration309288694

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Statusdissolved

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Dissolved1984-12-25

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Registered address64350 SIMACOURBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT LACAZEactive ARMAND LUBE-MOLOUdissolved CHRISTELLE ELIANE VAYSSIERdissolved CHRISTIAN CASTAINGdissolved DANIEL GASTON LEON KREBSdissolved DENIS BERNARD DAMPRUNDdissolved EMILIE JULIETTE GRIMAUDactive FREDERIC LEON LUCIEN BAURENSdissolved FREDERIC-ROGER CASTETSdissolved HENRI CABANEROdissolved JACQUELINE MARIE ANSELMdissolved JACQUES MARCEL LESAULNIERdissolved JADIS AUJOURD'HUI DEMAINactive JEAN-BAPTISTE MONGEdissolved JEAN CASTAGNETactive JEAN SUSCOSSEdissolved J HERNANDEZdissolved JOSEE ROGERdissolved LES CHARMILLESdissolved LOUIS JULIEN JEAN VERSTIGGELdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN PHILIPPE CASTETS (principal) matches PEP Jean-Philippe Castets — Q66500734. 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

1984-12-25Dissolved / struck off