DOSSIERS / FERNANDO CASTELLAR CASTELLO
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Sole trader dossier

FERNANDO CASTELLAR CASTELLO

FRANCE · SOLE TRADER · INCORPORATED 1994-06-14
KYBE ID: FR-395032550 · 395032550 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
FERNANDO CASTELLAR CASTELLO
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395032550
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dissolved
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1994-06-14
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1998-09-25
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79 RUE DES HAUTS BONNE EAU, 94500 CHAMPIGNY-SUR-MARNE
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Connections

1 link
Shared operator — likely the same administrator
MS IMMOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

FERNANDO CASTELLAR CASTELLO (principal) matches PEP Fernando Castelló — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERNANDO CASTELLAR CASTELLO (principal) matches PEP Fernando Castelló — member of the Corts Valencianes, Spain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off