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Sole trader dossier

ALAIN HENRI CASTEREZ

FRANCE · SOLE TRADER · INCORPORATED 1985-02-11
KYBE ID: FR-332951854 · 332951854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN HENRI CASTEREZ

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Registration332951854

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Statusdissolved

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Incorporated1985-02-11

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Dissolved1987-06-30

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Registered address04140 LE VERNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGOSTINA DAOactive BETULA EDITIONSdissolved CAISSE DES ECOLES DU VERNETactive COMITE D INITIATIVE DU VERNETactive COPROPRIETE LES DEUX PENTESactive EMILE BOURRILLONdissolved GERARD PIERRE RENE LEFEBVREdissolved HENRI MOLLETdissolved HENRY MOLLETdissolved INDIVISION BAYLEactive JEANNETTE JAUBERTactive LEONIE IMBERTdissolved LOUIS RENE PLAUCHUdissolved MARIE MATERSPACHERdissolved MICHELLE BAZILLEdissolved PAUL SCALAdissolved PIERRETTE BONNAFOUXactive SARL SUD ALPES EVASIONactive SCI MOUANS SARTOUXdissolved SUZANNE AUZETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off