DOSSIERS / CLAUDE RAYMOND CASTANER
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Sole trader dossier

CLAUDE RAYMOND CASTANER

FRANCE · SOLE TRADER · INCORPORATED 1992-04-17
KYBE ID: FR-316717396 · 316717396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYMOND CASTANER
fr_inpi
316717396
fr_inpi
dissolved
fr_inpi
1992-04-17
fr_inpi
1993-07-09
fr_inpi
AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD GAUVAINdissolvedBIG AND SIM SARLdissolvedBURNELLI JEAN ET TARDY SIMONEdissolvedDANGUA AOUBID IAAZA MOULAY BRAHIMactiveD.K.T.V.activeGERARD LOUIS PLANSONdissolvedHENRI PINAULTdissolvedJACKIE BERNARD CHEVRIERdissolvedJEAN CLAUDE HUREZdissolvedLA MAREE A EVRYactiveLDC PRESSINGdissolvedLE VILLAGE DE JADEdissolvedMAROQUINERIE DU MOUSSEAUdissolvedMICHELINE MENCAKdissolved[ND]activeROLAND FERDINAND CHICANNEdissolvedSANINOMIdissolvedSDF DE PRESSIGNY LE NORMAND IACONA HABOUSHA MARIANI GEOFFROY HADDADdissolvedSOC DE FAIT DINIELdissolvedSUZETTE MARINNESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off