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Sole trader dossier

ANNIE CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391657293 · 391657293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CASTELLI

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Registration391657293

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2011-07-31

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Registered address32500 PAUILHAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN SUIFFETactive ANDRE NOEL MONTAUTactive ARNAUD JEAN-PAUL JAC SARRANactive ASSOCIATION RENCONTRES INTERNATIONALES DES ARTS ET DE LA CULTURE DE GASCOGNEactive BOULE SPORTIVE PAUILHACAISEactive CARLO BARELLAdissolved CERCLE DE L EGALITEactive CHRISTELE MARIE-CLAUDE BLOUINdissolved CHRISTIANE JULIETTE PARSONactive EARL DE MAISONNEUVEdissolved EMILE CARPENTIERdissolved EMILE LABERDUREactive FOYER SOCIO-EDUCATIF DE L'INSTITUT MEDICO-PROFESSIONNEL DE PAUILHACactive GILBERT JEAN PIERRE MARTINELLIdissolved INDIVISION LOVATO CHARLESdissolved JACQUES MAGNEdissolved JEAN-LUC FRANCOIS CANTALOUPdissolved JOSETTE ALINE MARIE LABOUPactive LES AMIS DE BOUILLAS ROUZASactive MARIE-LOUISE BARONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-31Dissolved / struck off