DOSSIERS / JEAN DOMINIQUE CASTA
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Sole trader dossier

JEAN DOMINIQUE CASTA

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-392368296 · 392368296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DOMINIQUE CASTA
fr_inpi
392368296
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
1996-12-29
fr_inpi
24 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE MARIE FRANCOISE NOELLE ANNE-MARIE-FRANCOISE CARINIdissolvedANNIE LAFFORGUEdissolvedANTISANTIdissolvedAZUR COIFFUREdissolvedAZUR MERCH ANIMATIONdissolvedCATHERINEactiveCHAUSSURES SANDRAactiveCLAUDINE SEURETdissolvedDAVID.MOISE.INVESTactiveDOMINIQUE JAQUELINE BLANCHE CECCHETTIdissolvedELECTRICITE STORE ET FERMETURE DU BATIMENTdissolvedFRIENDS' COFFEE SHOPdissolvedGILBERT CARBONELactiveGROUP SUDactiveGROUP SUD IMMO 2dissolvedHANNABELLA DIFFUSIONdissolvedHOLDING BARNEOUDdissolvedLA MINE D'ORdissolvedMARCEL COUSTYactiveMARIE OLRYactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off