DOSSIERS / PIERRE CASTEL
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Sole trader dossier

PIERRE CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1991-09-06
KYBE ID: FR-382917409 · 382917409 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE CASTEL
fr_inpi
382917409
fr_inpi
dissolved
fr_inpi
1991-09-06
fr_inpi
2021-12-15
fr_inpi
150 AV PASTEUR, 83160 LA VALETTE-DU-VAR
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)

PIERRE CASTEL (principal) matches PEP Pierre Castel — Q66501185. 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