DOSSIERS / ANDREE CASTELLO
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Sole trader dossier

ANDREE CASTELLO

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-412423915 · 412423915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE CASTELLO
fr_inpi
412423915
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
2007-12-31
fr_inpi
11120 SAINT NAZAIRE D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN ESCUDIEactiveAMBUL VIE ANTOINEdissolvedANDRE VILALTEactiveANNE-MARIE BARTHESactiveANTOINE VILALTAdissolvedAUGUSTE CABROLdissolvedBERNARD JEAN ROBERT LAPALUactiveBERTHE BOURGESactiveCECILE VERAactiveCHANDELEUR VERAactiveCHRISTIAN DAUDEactiveCLUB TAURIN RICARDactiveDROESBEKE ET MUNOZactiveELIANE ETIENNEdissolvedFRANCIS GOUZESdissolvedFRANCIS SIGEactiveFRANCOISE BARBIERdissolvedGABRIEL PIERRE LASOactiveGERARD PEREZdissolvedGILBERT ROLLANDdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off