KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE CASTEIGNAU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400692075 · 400692075 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE CASTEIGNAU

fr_inpi

Registration400692075

fr_inpi

Statusactive

fr_inpi

Incorporated1994-01-01

fr_inpi

Registered address64190 GURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN-BAPTISTE EMPEYROU-ARRUHATdissolved ALAIN JEAN POURTAUdissolved ALAIN KASZUBOWKIdissolved ALBERT ARROUZETdissolved ALBERT GERARD PHEBADEdissolved ALPHONSE POCQdissolved ANDRE GOUAILLARDdissolved ANDRE LABORDEdissolved ANNE INARRAdissolved ARNAUD DINDARTdissolved ASSOCIATION GYMNIQUEactive CATHERINE SANGLAdissolved CHEVAL ET NATUREactive CHRESTIA G CABANNEdissolved CLAUDE MAZELdissolved COCURTE VINCENT CAPDEVIELLEdissolved CORINNE MICHELLE CASAUBIEILHdissolved CTRE COM ACTION SOCIALE DE GURSdissolved ERIC LACURTE-CASAURANGactive FRANCOIS POURTAUdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100