DOSSIERS / FELICIE GASTON CASTARD
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Sole trader dossier

FELICIE GASTON CASTARD

FRANCE · SOLE TRADER · INCORPORATED 1995-04-09
KYBE ID: FR-412792681 · 412792681 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELICIE GASTON CASTARD
fr_inpi
412792681
fr_inpi
dissolved
fr_inpi
1995-04-09
fr_inpi
1995-04-09
fr_inpi
LD LES PLAINES, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACODEVAdissolvedALAIN FLORENT MAMIEdissolvedALAIN FLORENT MAMIEdissolvedALAIN IGNACE BIANAYdissolvedAMELINE PRADELdissolvedASSOCIATION LA COURONNE VERTEactiveCATHERINE TOUGONactiveCLAUDE MARIN BOURGEOISdissolvedDANIEL EMILE BARLAGNEdissolvedDANIEL SERGE LADAMUSdissolvedDONAT MEA PRADELdissolvedEDMOND EDME JOMIEdissolvedEPHEME OLGA LARGITTEdissolvedEUCHER GUY ELIEZERdissolvedFAUSTIN JOMIEdissolvedFELICIE GASTON CASTARDdissolvedFRANCK DOCTROVEE ANTOINEactiveGASTON GASPARDdissolvedGERMAIN JOMIEdissolvedG JEANPIERREdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off