DOSSIERS / ALAIN CASTAN
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Sole trader dossier

ALAIN CASTAN

FRANCE · SOLE TRADER
KYBE ID: FR-311496772 · 311496772 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CASTAN
fr_inpi
311496772
fr_inpi
dissolved
fr_inpi
1985-06-20
fr_inpi
26 BD DES DAMES, 13002 MARSEILLE 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALF.TRANSdissolvedALL IN MUSICdissolvedARAM TARAKDJIANdissolvedA.R.E.GdissolvedCERELEC SAdissolvedEASY TECHNOLOGIEdissolvedENVIE DE MEUBLESdissolvedGERANCE CHAUSSURE ALEXANDREdissolvedGROUPE PM GARAGE HOTELdissolvedJOSEPH JAMGOTCHIANdissolvedJUVENIA SARLdissolvedLAZHAR BOGHALEMdissolvedL'OREILLE DE LA MOUETTEactiveMAC MANUF ARTICLES CHAUSSANTSactiveMARIUS GURDJIAN-ARSLAMIANdissolvedMEDINMAdissolvedROMAIN DANIEL BENABDELKADERactiveSARL HADDAD ET CIEdissolvedSCDF BEAINI W & CHOUMAN FdissolvedVATTEAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALAIN CASTAN (principal) matches PEP Alain Castan — Q66501068. 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