DOSSIERS / ANNE MARIE CASTELBOU
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Sole trader dossier

ANNE MARIE CASTELBOU

FRANCE · SOLE TRADER · INCORPORATED 1993-09-19
KYBE ID: FR-392653259 · 392653259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE CASTELBOU
fr_inpi
392653259
fr_inpi
dissolved
fr_inpi
1993-09-19
fr_inpi
2002-06-01
fr_inpi
34560 VILLEVEYRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN FEUILLASSIERdissolvedALAIN FICHOUdissolvedALAIN POUJADEactiveALBERT FOURNIERactiveANDRE LEGOBAQUESactiveANNE MARIE BOURNETactiveANTHONY JOHN WATKINSactiveBALTAZAR SOTOactiveBES FRANCOISdissolvedBRIGITTE MARIE JEANNE COUDERCdissolvedBRUNO JOURDANdissolvedCLAUDE TOURENGactiveCLAUDIA HOSBEINactiveDAMIEN MARIE EMILE BONNETdissolvedDANIEL ESPINOZAactiveDANIEL GARCIAdissolvedDENIS JEANTETdissolvedDOMINIQUE TRENZAdissolvedFRANCOIS GONZALEZactiveFREDERIC MARC ALAIN HERNANDEZdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off