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Sole trader dossier

CASTILLO ANNICK CAROT

FRANCE · SOLE TRADER
KYBE ID: FR-326598737 · 326598737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASTILLO ANNICK CAROT

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Registration326598737

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE BEHOBIE, 64122 URRUGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARTOLA ET CIEdissolved AVS AQUITAINE VEHICULES SERVICactive CHRISTOPHE CORDONNIERdissolved CIE HENDAY FRABRIC CHAUSSURESdissolved CLAUDE CASTILLOdissolved DANIELLE LARRALDEdissolved DANIELLE MONTALBANdissolved DISCOUNT INTERNATIONAL DE LA CHAUSSUREdissolved EURL LE KIOSQUEdissolved FELIX LERCHUNDIdissolved GARAGE AGUIRREdissolved G BOULEGUEdissolved GILBERT MARC MONTANEdissolved HENRI BASCOUdissolved INDIVISION LAHARRAGUEdissolved JEANNE OLHAGARAYdissolved LA SANDALE NEVADAactive LEONIE ETCHETOdissolved LOUIS BIDARTdissolved LUCIEN GARATdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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

1985-12-25Dissolved / struck off