DOSSIERS / PIERRE CASTEL
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Sole trader dossier

PIERRE CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1984-09-18
KYBE ID: FR-330732447 · 330732447 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE CASTEL
fr_inpi
330732447
fr_inpi
dissolved
fr_inpi
1984-09-18
fr_inpi
1994-12-16
fr_inpi
HAM DE GREZES, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN JEAN POMIESactiveANDRE CLAUDE SERRESactiveANDRE MARIE FAGESactiveANTOINETTE DE MARCHIdissolvedASA DE CARCASSONNE OUESTactiveCAMAS 2activeCAMASARTESactiveCIE TRIO D'EN BASdissolvedCOLETTE MARGUERITE FAGESdissolvedCOMITE DES FETES DE GREZEdissolvedEXPLOIT ETS ALA FRERESdissolvedFIRMIN BOUSQUETdissolvedJACGdissolvedJEAN-BERNARD ANTOINE VIDALdissolvedJEAN FABREactiveJEAN JACQUES SEGUIERdissolvedJEAN REYNIERactiveJOSETTE LASSERREdissolvedJULIETTE SARDAdissolvedNOEL LUCIEN URBAIN DELTRIEUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE CASTEL (principal) matches PEP Pierre Castel — Q66501185. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off