DOSSIERS / REGINE CASTAGNET
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Sole trader dossier

REGINE CASTAGNET

FRANCE · SOLE TRADER · INCORPORATED 1984-11-02
KYBE ID: FR-330834995 · 330834995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE CASTAGNET
fr_inpi
330834995
fr_inpi
dissolved
fr_inpi
1984-11-02
fr_inpi
1998-12-01
fr_inpi
PL GAMBETTA, 47160 DAMAZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MARONdissolvedCHRISTIAN FARINAdissolvedCHRISTIAN LASFILLEdissolvedDANIEL FOUQUEdissolvedDANIEL ROSATOdissolvedERIC ILLEactiveESCAPADE DAMAZANAISEdissolvedETABLISSEMENTS BELCAMINOdissolvedFARINA CHRISTIAN GALET JACQUESdissolvedFLORENT SWANN COURTOISdissolvedJEAN GALETdissolvedJEAN PIERRE DANIEL FOUACHEdissolvedLE GAMBETTAdissolved[ND]dissolvedRENEE LASSAGNEdissolvedSARL SYLBRIGHTdissolvedSCI CASTAGNETdissolvedSCI EMICOLASdissolvedSCI MARNOVdissolvedSCI MORAND DUCHAUZE TOUZEdissolved

+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