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Sole trader dossier

CHARLES JEAN LUC CASTAGNE

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-392923108 · 392923108 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES JEAN LUC CASTAGNE

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Registration392923108

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Statusdissolved

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Incorporated1983-07-01

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Registered address82130 L'HONOR-DE-COS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABEL PEGOURIEdissolved AIME JEAN YVES LUDOV PECHMEJAdissolved ALAIN JEAN-PIERRE MALIFARGEdissolved ALAIN QUERCYdissolved ALICE BENAYOUNdissolved ANDRE GAMELdissolved CAMILLE MARTYdissolved CHRISTIAN JOSEPH PADIEdissolved CLAUDE LAMOLINAIRIEdissolved COMITE DES FETES HONOR DE COSactive DANIEL ANDRE DABERNATdissolved DENIS DELPEYROUdissolved DENISE GAYETdissolved FABIENNE ODETTE POIROTdissolved FERNANDE DEBARTdissolved FERNAND FRANCERIESdissolved FRANCIS JEAN-MARIE ASSIEdissolved FREDERIC BONALactive FREDERIC GUY TRAVARTdissolved GEORGES ROGER VALEYEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100