DOSSIERS / PHILIPPE CASTAING
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Sole trader dossier

PHILIPPE CASTAING

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344656392 · 344656392 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
PHILIPPE CASTAING
fr_inpi
344656392
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1988-09-30
fr_inpi
49 AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
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Connections

7 links

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE CASTAING (principal) matches PEP Philippe Castaing — Q66499699. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off