DOSSIERS / ANDRE CASTORIANO
← SearchExport PDF
Sole trader dossier

ANDRE CASTORIANO

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-337831580 · 337831580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE CASTORIANO
fr_inpi
337831580
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1998-12-04
fr_inpi
78 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SAISONSactiveABRI DECORATIONactiveA.H.AdissolvedAKIMOFF LICENCESdissolvedALAIN GUILLOISactiveALAIN PATRICK MATHETdissolvedALEXANDRA FLORENCE PASCALE JAMESactiveALEXANDRA LEBRANDdissolvedALEXANDRE FUSTIERdissolvedANDRE FROUARDdissolvedANDRE GUY PASSIGNATdissolvedANNE MARIE VAUCHEdissolvedANNIE MARIE HELENE BIRETdissolvedARLETTE ODETTE MAYEUXdissolvedARLETTE RAMEAUdissolvedBA CONSULTINGactiveBERNADETTE MIGNONdissolvedBERNARD ROGER LINCOTdissolvedBILAL DAIFdissolvedBJ IMMOdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off