DOSSIERS / EDOUARD JOSEPH CASTILLA
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Sole trader dossier

EDOUARD JOSEPH CASTILLA

FRANCE · SOLE TRADER · INCORPORATED 1994-07-13
KYBE ID: FR-397846981 · 397846981 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD JOSEPH CASTILLA
fr_inpi
397846981
fr_inpi
dissolved
fr_inpi
1994-07-13
fr_inpi
1994-07-13
fr_inpi
10 BD DANIELLE CASANOVA, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7 HARMONYdissolvedALAIN ADELLdissolvedANDRE JEAN PHILIPPE SAINT-MACARYdissolvedCATHERINE FAUGEREdissolvedCRISTEL AGUILARdissolvedDANIEL DELGRANGEdissolvedDANIEL HENRI FOUCAUDdissolvedDIANE GRANTdissolvedERIC RAYMOND LEON BONNEFOYactiveFATIHA KHEMICIdissolvedKARIM TOUABIdissolvedLA FRIPOUILLE SETOISEactiveLaurent Stephane Olivier CaillonactiveMARIE THERESE FARREdissolvedMARTINE BUONOdissolved[ND]dissolvedPIERRE HENRI JEAN ELZIEREactiveSCI CASANOVAdissolvedSUD TELECOMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off