DOSSIERS / CAROLINE CASTELAIN
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Sole trader dossier

CAROLINE CASTELAIN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-15
KYBE ID: FR-333679231 · 333679231 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE CASTELAIN
fr_inpi
333679231
fr_inpi
dissolved
fr_inpi
1985-10-15
fr_inpi
1985-11-30
fr_inpi
63 CRS PASTEUR, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKGHAIRdissolvedALI ABOUNOURdissolvedARCHIPEL EVASION SUD INTERactiveBUSINESS LINEdissolvedCHRISTINE BEKONO MINDJAdissolvedCORINNE BRISSONNEAUdissolvedHOOKAH STARdissolvedJEAN-PHILIPPE PIERRE ALBAdissolvedJEREMY ROBERT ADAMSdissolvedJULIEN FREDERIC MICHEL RENARDdissolvedLEO MONCLUSdissolvedMARCO MICHEL DIJOUXdissolvedMARINA SZTARKactiveMOHAMED AYEBactive[ND]dissolved[ND]dissolved[ND]activeREDA ZOHRYactiveSERGEY KIRAKOSYANactiveSEVERINE THERESE CLAIRE GROSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off