DOSSIERS / FREDERIC CASTANS
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Sole trader dossier

FREDERIC CASTANS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-25
KYBE ID: FR-326867421 · 326867421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC CASTANS
fr_inpi
326867421
fr_inpi
dissolved
fr_inpi
1983-01-25
fr_inpi
1997-12-12
fr_inpi
11700 DOUZENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE BERNADACdissolvedANSELMO GRANELLdissolvedCECILE MARIE JOSETTE TOULZAdissolvedCHRISTINE MORENOactiveCLAUDE BERNIERESdissolvedCLUB DU TROISIEME AGE DE DOUZENSdissolvedCOEX FERRIER ANDRE ET LUCETTEdissolvedCUGUILLERE RENE ET NANTEUIL SYLVIEdissolvedCUMA DU LOUPdissolvedDELHUMEAU FRERESdissolvedEGLISE PAROISSIALE DE DOUZENSdissolvedETIENNE JEAN GLEIZESactiveFALANDRY VVE M T ET REGISdissolvedFERNANDE ROSE MAGGIdissolvedFRANCOIS ESQUINESdissolvedFRANCOIS MARTINEZdissolvedGEORGES MARCEROUdissolvedGEORGES RAYSSACactiveGEORGETTE ANNE BRUNNERdissolvedGERARD EMILE DELHUMEAUdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off