DOSSIERS / DANIELLE CASTELLAN
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Sole trader dossier

DANIELLE CASTELLAN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-15
KYBE ID: FR-378119176 · 378119176 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE CASTELLAN
fr_inpi
378119176
fr_inpi
dissolved
fr_inpi
1990-05-15
fr_inpi
1990-12-25
fr_inpi
2 PL DU MARCHE, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN MARIE HUGUES CERVEAUdissolvedALIZES MARINESdissolvedAMERIQUE PRESTATION SERVICEdissolvedAUDE-AIMEE ALFREDdissolvedCABINET DE RECOUVREMENT DE GUYANEdissolvedDEXDECdissolvedGUYANE INTERNATIONAL TRAVELdissolvedJOSE GEORGES LUCdissolved[ND]dissolvedNOUVELLE SOCIETE COPEMAGdissolvedPING ZHOU WEIdissolvedSOC CONSEIL DIFFUSION ET COMMUNICATIONdissolvedSOC D'EDITION ET DE PRESSEdissolvedSOPRAG SOC DE PRODUCT AGRICOLEdissolvedSURGELATION GUYANAISE IMPORT-EXPORTdissolvedXIAN GHONG LINdissolvedYVES D ABREUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off