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Sole trader dossier

DANIEL CASTEYDE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-410830517 · 410830517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CASTEYDE

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Registration410830517

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Statusdissolved

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Incorporated1995-06-01

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Dissolved2001-06-01

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Registered address65100 OSSEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARRIERES D ARDOISES DE SEGUS-LOURDESdissolved CATHERINE LAPLACEdissolved CHARPENTE LARROUYdissolved CYPRIEN DUCASAdissolved FRANCIS YVES DANIEL POUEYdissolved JACQUES JOSEPH ANDRE CASSOUdissolved J CASTEYDEdissolved JEAN-LOUIS ROGER VERGEdissolved JEAN-MARIE DRONactive JOEL TASTETdissolved JOSEPHE LOUISE LESPONNEactive JOSEPH LABORDEdissolved LES AMIS DE LA BREBIS LOURDAISEactive LES TOITS DU LAVEDANdissolved MARIE LOUISE CAUMONdissolved MAURICE LOUIS VERGEZactive [ND]dissolved RAYMONDE CAZENAVEdissolved RAYMOND PIERRE LUCIENL LABORDEdissolved TRAQUEURS DE VAGUESdissolved

+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

2001-06-01Dissolved / struck off