DOSSIERS / ANDRE CASTEL
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Sole trader dossier

ANDRE CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391439569 · 391439569 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CASTEL
fr_inpi
391439569
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2018-12-25
fr_inpi
11160 RIEUX-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME DUCULTYdissolvedALAIN ROUAYROUXdissolvedALBERT PIQUERdissolvedALBERT RIBAactiveANDRE BERTRANDdissolvedANDRE BETORdissolvedANDREE BOUCHOUdissolvedANDREE JAFFUSactiveANDRE EMILE ANTOINE MONTLAURdissolvedANDRE ESPANOLactiveANDRE LAFLEURdissolvedANDRE MAGOUXactiveANDRE MARTYactiveANDRE PECHactiveANDRE PIERRE MAURIESdissolvedANGEL ZOCCARATOdissolvedANNE COLETTE RASSIERactiveANNE MARIE ANNE MARIE HUARTdissolvedANNIE MARIE LOPEZactiveARTHUR PEREZdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1992-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off