DOSSIERS / BERNARD CASTAGNET
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Sole trader dossier

BERNARD CASTAGNET

FRANCE · SOLE TRADER · INCORPORATED 1987-04-03
KYBE ID: FR-340883370 · 340883370 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CASTAGNET
fr_inpi
340883370
fr_inpi
dissolved
fr_inpi
1987-04-03
fr_inpi
1991-06-30
fr_inpi
64320 IDRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN CAPDEVIELLE-CATHERINATdissolvedALBERT LARQUEdissolvedALICE LABORDEdissolvedANGELO ALOISIOdissolvedAQUIDECdissolvedASSOCIATION L'AMICALE PUVOactiveCLAVERIE ARLETTE ALBEROLAdissolvedDANIEL PASQUETactiveELIE FIRMIN PIERRE PEYROUSdissolvedFELICIE LABORDEdissolvedFERNAND CHARLES DOMI LAHOREactiveFRANCIS DARRIEUTORTdissolvedGABRIEL GRANGEactiveGEORGES BERGOULIdissolvedGEORGES REDENAQUEdissolvedGERARD GAETAN ROLAND MAGENDIE-PESSALEdissolvedGERARD PEYROUSdissolvedGPT D'EMPLOYEURS DES QUATRE VILLAGESactiveGUY LACAZE-LABADIEdissolvedHENRI ROGERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

BERNARD CASTAGNET (principal) matches PEP Bernard Castagnet — Q66500947. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off