DOSSIERS / REGINE ELISE M CASTELLE
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Sole trader dossier

REGINE ELISE M CASTELLE

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-337626758 · 337626758 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGINE ELISE M CASTELLE
fr_inpi
337626758
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
1986-06-30
fr_inpi
31460 LOUBENS-LAURAGAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS VERGNESdissolvedASSOCIATION CULTURELLE D'EN GUILLOTactiveBEATRICE LEDROITdissolvedCHRISTIANE RICARTEdissolvedCOMITE DES FETES DE LOUBENS-LAURAGAISactiveDOMINIQUE PHILIPPE MERINHAdissolvedD ORGEIX CHARLES DE THONELdissolvedELIANE BAIOCCOdissolvedGERALD MONTSERRETactiveHUBERT ERNEST ANDRE AZAISdissolvedHUGUETTE JOSETTE MAR DEVILLEdissolvedJEAN-CLAUDE ANDRE FREDEdissolvedJEAN-CLAUDE HIPPOLYTE MONTAGNEdissolvedJEAN LAURENTdissolvedMURIELLE ROLANDE SABREdissolvedNADINE ESPITALIERdissolvedPAULINE GALINIERdissolvedPHILIPPE JULES LOUIS ROULINdissolvedRENE LE GROSdissolvedRENE MONTSERRETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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