DOSSIERS / CLAUDE MAURICE CASTILLON
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Sole trader dossier

CLAUDE MAURICE CASTILLON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-394332779 · 394332779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAURICE CASTILLON
fr_inpi
394332779
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
1996-09-30
fr_inpi
30 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE OTTOdissolvedALAIN PIERRE GREMEAUXactiveALDEFIactiveANDREE CHALMdissolvedASSOC POUR LA REINSERTION PROFESSIONactiveAT DEVELOPPEMENTdissolvedBilal Privat De FressenelactiveBRANDY BANDITSdissolvedCABINET ELBAZ ET ASSOCIESdissolvedCAROLINE SEBAGactiveCHRISTIAN VACHETTEdissolvedDIOTIMEactiveDIZE WATSONactiveEDITIONS MORRISSONactiveEJ5activeELODIE BERVILY-ITASSEdissolvedFONDATION D ENTR AVENIR ET ENTRAIDEactiveGALINA ELBAZactiveGEORGE HENRY DAVID WALLEYactiveGERALDINE OTTOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off