DOSSIERS / COLETTE MARIE LOUISE CASTAN
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Sole trader dossier

COLETTE MARIE LOUISE CASTAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413645656 · 413645656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE MARIE LOUISE CASTAN
fr_inpi
413645656
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2008-12-31
fr_inpi
34760 BOUJAN-SUR-LIBRON
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.

ANDRE ARRIBATactiveANDRE LAGARRIGUESdissolvedANDRE MOUNIEactiveANGEL QUESADAactiveANNE SUZANNE PAULETT CASTELBONdissolvedANTOINE ORTEGAactiveAUGUSTINE FAROdissolvedBRUNO JEAN MICHEL MARYdissolvedCAMILLE ABELLAdissolvedCHARLES LALLEMANDactiveCHRISTIANE SOLERdissolvedCHRISTINE MARYactiveCOOPER AGRIC APPROVISIONNdissolvedCUMA BOUJANdissolvedDESIRE TOURNIEactiveFAUSTIN MINGUILLONactiveFERNANDE LIPAROTIactiveFLORENCE FERRASactiveFRANCOISE HENRIETTE BASTIDEdissolvedGILBERT DOMENECHactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off