DOSSIERS / MONIQUE CASTEL
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Sole trader dossier

MONIQUE CASTEL

FRANCE · SOLE TRADER
KYBE ID: FR-314536681 · 314536681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CASTEL
fr_inpi
314536681
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE BAYONNE, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ABADdissolvedALVAREZ PRADEREdissolvedANDRE FRANCOIS CASSAGNEdissolvedCHRISTIANE MONIQUE GONZALEZdissolvedCHRISTIAN LOUISdissolvedDESIRE DEJEANdissolvedELISABETH LIXdissolvedGEORGES DULACdissolvedGERARD AUZERICdissolvedHUGUETTE ROYONdissolvedJEAN LANSACdissolvedJEAN LOUIS GASCdissolvedJEAN LUC REGINALD CODDERRENSdissolvedJEAN ROUSSENNACdissolvedJORDI CLASCAdissolvedJOSE CABALLEdissolvedLASDIS J FRECHIN-LASDIESdissolvedMARCELLE GUERGUILdissolvedMICHEL MOUTON-DUBOSCdissolvedMIDI PACKdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off