DOSSIERS / CLAUDE CASTAGNETTI
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Sole trader dossier

CLAUDE CASTAGNETTI

FRANCE · SOLE TRADER · INCORPORATED 1996-12-21
KYBE ID: FR-410257612 · 410257612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CASTAGNETTI
fr_inpi
410257612
fr_inpi
dissolved
fr_inpi
1996-12-21
fr_inpi
2002-08-15
fr_inpi
05460 ABRIES-RISTOLAS
fr_inpi

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.

ALBERT BORELdissolvedANNE MARIE MIEGGEdissolvedASSO DE COL VIEUXactiveCAISSE DES ECOLES D'ABRIESdissolvedCAISSE DES ECOLES DE RISTOLASdissolvedCHALET DE SEGUREactiveCHRISTIAN ROGER FARADONdissolvedCLAUDE COMBREVIdissolvedCLAUDE GRIMBERGdissolvedCOMMUNE D ABRIESdissolvedCOMMUNE DE RISTOLASdissolvedCOPROPRIETE LE CHALET DU GUILactiveEURL LES 3 MOUSQUETONSactiveFRANCOIS CHRISTIAN MARIE HUBERTdissolvedFRANCOISE MONIQUE PICCONEdissolvedFRANCOIS HABERTdissolvedFREDERIC ALAIN BUESdissolvedGHYSLAINE RUAdissolvedGILBERT HUGUES LUCIEN GRECOdissolvedGROUPEMENT PASTORAL BRIC BOUCHETactive

+35 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off