DOSSIERS / JEAN-FRANCOIS CASTELLO
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Sole trader dossier

JEAN-FRANCOIS CASTELLO

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352292932 · 352292932 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS CASTELLO
fr_inpi
352292932
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1991-03-19
fr_inpi
82 RUE ALEZARD, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS CASTELLO (principal) matches PEP Jean-François Castell — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off