DOSSIERS / DANIEL CASTELLAN
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Sole trader dossier

DANIEL CASTELLAN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334746732 · 334746732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CASTELLAN
fr_inpi
334746732
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2001-12-31
fr_inpi
CHE DU VAL DE GILLY, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CASTELLANactiveAMC CONSTRUCTIONSdissolvedANDREE LOZEdissolvedANTOINE DA FONSECAdissolvedAXE ADVERTISINGactiveCOTE D AZUR DESINSECTISATIONdissolvedDOMAINE DU VAL DE GILLYdissolvedDREAMLINEdissolvedINDIVISION LAURE SENEQUIERdissolvedLAURENT BRUSSATactiveMARCEL JOUMARDdissolvedMARIE-THERESE TILLAULTdissolvedMARIE-THERESE TILLAULTactiveMICHEL PACAUDdissolvedNADINE CASTELLANdissolved[ND]activePATactiveSCI BATHOdissolvedSCI LAFFERRIEREdissolvedSONIA CRUCIANAactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off