DOSSIERS / DENIS CAMILLE CASTELLETTI
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Sole trader dossier

DENIS CAMILLE CASTELLETTI

FRANCE · SOLE TRADER
KYBE ID: FR-315725465 · 315725465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CAMILLE CASTELLETTI
fr_inpi
315725465
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
70120 GOURGEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL BRASSEURdissolvedALBERT BOULANGERdissolvedALBERT BOULANGEYdissolvedANDRE BERNARDdissolvedANDRE CARTERETdissolvedANDRE GEORGES GUERARDdissolvedCLAUDE FERNAND VANDERKAMactiveCLAUDE PIERREdissolvedDANIEL AUGUSTE LOUIS GRUXactiveEARL DES ROCHESdissolvedEURL CONDURSIdissolvedGUY ROITELdissolvedJACQUES BONFILSdissolvedJACQUES GOUAILLEdissolvedJEAN-MARC EUGENE RIMETdissolvedLAURENT BONFILSdissolvedMARIE GENEVIEVE MONNINactiveMAURICE CARTERETactiveMICHEL GALLETdissolvedPATRICE NOEL CLAUDE PIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off