DOSSIERS / JEAN MICHEL CASTAY
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Sole trader dossier

JEAN MICHEL CASTAY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340828631 · 340828631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL CASTAY
fr_inpi
340828631
fr_inpi
active
fr_inpi
1987-04-01
fr_inpi
32800 BRETAGNE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A ARTAUDdissolvedANDRE DARMAGNACdissolvedANDRE MARTINEZdissolvedASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveBERNARD ANDRE JOSEPH ROUSSELdissolvedCLAUDINE MARQUETdissolvedCUMA DE MOUNISSOTdissolvedDANIELLE CLAVEdissolvedELIE PORTIERdissolvedFRANCIS CHRISTIAN LACAVEdissolvedFRANCIS LARROUYdissolvedGASCOGNE DISTRIBUTIONdissolvedGERARD GOURGUESdissolvedGERMAIN BARONdissolvedGILBERT LABORDEdissolvedGISELE PAULETTE TESSONNEAUactiveINDIVISION DUCRUC JEAN FRANCOISdissolvedINDIVISION VAGHI PIERREdissolvedJACQUES MONTELIEUactiveJEAN JEGERLEHNERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100