DOSSIERS / GERARD CASTET
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Sole trader dossier

GERARD CASTET

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-414764506 · 414764506 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CASTET
fr_inpi
414764506
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2009-12-31
fr_inpi
64230 BOUGARBER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN LAHOURCADEdissolvedALBERT LOUSTALOTdissolvedALEXIS PALETOUdissolvedANDRE JULES LOUSTALOTdissolvedANDRE PAUL LACOURREGEactiveANGELO GOMESdissolvedANNE CASTETdissolvedARMEL LANNESdissolvedAU RELAIS DU PONT LONGdissolvedCHRISTINE NAVAILLESdissolvedCLAUDE LAGUIERCEdissolvedCLAUDE PIERRE BOURDALE-DUFAUdissolvedCUMA DU PONT LONGdissolvedDENISE SABINE BEDOUdissolvedEARL CLOUTETdissolvedELIANE URDOUSactiveENTREPRISE VIGNES CHAVESdissolvedFRANCOIS JOSEPH LANNESdissolvedGEORGETTE PIERRETTE CASTETBONactiveHENRI DARROUZETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

GERARD CASTET (principal) matches PEP Gérard Castet — Q66499774. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off