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Sole trader dossier

BENOIT CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-407900737 · 407900737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT CASTELLI

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Registration407900737

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Statusdissolved

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Incorporated1996-04-01

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Dissolved2000-03-31

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Registered address7 FG DES ANNONCIADES, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNONCIADESdissolved CHANTAL SEROTdissolved DANIELLE MADELEINE BERTHETactive DETREXactive FABIENNE SURZANNE JACQUELINE BOIDRONdissolved GEORGES PILLIARDdissolved GWENAEL JEAN MARIE MURGALEdissolved LA SAVONNERIE ENCHANTEEactive MICHEL BERTHETactive [ND]dissolved [ND]active [ND]dissolved RARE&RUDEactive RETROPICAL VINTAGEactive SCI 7 FAUBOURGdissolved SCI ARCHIBALDdissolved SCI PHIEMdissolved SCI PHILEMMAdissolved SOFIDERESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off