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Sole trader dossier

DANIELLE CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399905553 · 399905553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE CASTEL

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Registration399905553

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Statusdissolved

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Incorporated1995-01-01

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Dissolved1996-09-01

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Registered address8 RUE JEAN BART, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGE GARCIAdissolved CROUSTY 66active David Clarennactive DAVID MALETdissolved DELICE 66dissolved HOLD LUCKYactive JEAN NAUDOdissolved JEAN PIERRE LASSAUVETATdissolved KAMEL ASSOUSdissolved LAETITIA CANNARELLAdissolved [ND]active NESRINEdissolved Rachel Alice Simone Valentiactive SAMIRA ZERROUKIdissolved SAS PASTA 66dissolved SEYDOU BRUNCHactive SOUMAYA ZERROUKIdissolved SYND COPRO 8 ET 10 R JEAN BARTactive Tom LAMBRAYactive TRANSITIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-01Dissolved / struck off