KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE CASTAING

FRANCE · SOLE TRADER · INCORPORATED 1992-02-27
KYBE ID: FR-384409199 · 384409199 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE CASTAING

fr_inpi

Registration384409199

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-02-27

fr_inpi

Dissolved2012-02-15

fr_inpi

Registered address4 CHE DE GUICHE ARNAUD, 33760 SAINT-PIERRE-DE-BAT

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHILIPPE CASTAINGfr_inpi · 329792808 · dissolved PHILIPPE CASTAINGfr_inpi · 344656392 · dissolved PHILIPPE CASTAINGfr_inpi · 433398062 · active PHILIPPE CASTAINGfr_inpi · 521922245 · dissolved

Companies at this address

2 total

[ND]dissolved

Connections

1 link

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-02-15Dissolved / struck off