DOSSIERS / CARL CASTEL
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Sole trader dossier

CARL CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-384858007 · 384858007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARL CASTEL
fr_inpi
384858007
fr_inpi
dissolved
fr_inpi
1991-11-01
fr_inpi
1992-02-20
fr_inpi
12560 SAINT LAURENT D'OLT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE PELATdissolvedASSOCIATION LES AMIS DE LA MAISON DE RETRAITEactiveASSOCIATION MAISON DU VALT D'OLTdissolvedASSOCIATION SAINT LAURENTAISE CANTONALE CANOURGUAISEactiveCASIMIR CHABBERTdissolvedCHANTAL NOURIGATdissolvedDIDIER NAUDINdissolvedEDMOND VIDALdissolvedEGLISEdissolvedEGLISE CATHOLIQUE BONNETERREdissolvedFERNANDE BADOCdissolvedGABRIEL GROUSSETdissolvedGABRIELLE MALAVIOLEdissolvedGEORGETTE CATALANOdissolvedGROUSSET GAVALDAdissolvedGUY COMBETTESdissolvedHENRIETTE PAULETTE DELTOURactiveINDIVISION NOURIGATactiveJEAN BOURDEAUdissolvedJEAN-CLAUDE ANTOINE VAYSSIEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off