DOSSIERS / CLAUDE CASTILLO
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Sole trader dossier

CLAUDE CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316525823 · 316525823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CASTILLO
fr_inpi
316525823
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-10-04
fr_inpi
RUE DE BEHOBIE, 64122 URRUGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTOLA ET CIEdissolvedAVS AQUITAINE VEHICULES SERVICactiveCASTILLO ANNICK CAROTdissolvedCHRISTOPHE CORDONNIERdissolvedCIE HENDAY FRABRIC CHAUSSURESdissolvedDANIELLE LARRALDEdissolvedDANIELLE MONTALBANdissolvedDISCOUNT INTERNATIONAL DE LA CHAUSSUREdissolvedEURL LE KIOSQUEdissolvedFELIX LERCHUNDIdissolvedGARAGE AGUIRREdissolvedG BOULEGUEdissolvedGILBERT MARC MONTANEdissolvedHENRI BASCOUdissolvedINDIVISION LAHARRAGUEdissolvedJEANNE OLHAGARAYdissolvedLA SANDALE NEVADAactiveLEONIE ETCHETOdissolvedLOUIS BIDARTdissolvedLUCIEN GARATdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off