DOSSIERS / MONIQUE CASTAGNEDE
← SearchExport PDF
Sole trader dossier

MONIQUE CASTAGNEDE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-20
KYBE ID: FR-401380159 · 401380159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CASTAGNEDE
fr_inpi
401380159
fr_inpi
dissolved
fr_inpi
1995-06-20
fr_inpi
2002-03-02
fr_inpi
4 RUE DE BREA, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AURA DRONE SERVICEdissolvedBERNARD EDOUARD ROBERT BRISSONactiveBREE ROSSARD STEdissolvedCamille Emilie ROSSIactiveCELINE CAMPIONactiveCOMPTOIR DE LA CHAUSSURE ET DU CUIRdissolvedFABIEN ALLOUARDdissolvedFLAUdissolvedFREDERIC RENE RODIERdissolvedJACKY BRUNELIEREdissolvedJ.C.MdissolvedJEAN-CLAUDE PIQUETdissolvedJEAN-JACQUES LE LAINactiveL'UNIVERS ENCHANTEdissolvedMARIE-THERESE HUGONdissolvedMARIETTE RAZAFINARIVOdissolvedMARION SIMONE COLETTE NAUDEAUactiveMICHEL GAUDINdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off