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Sole trader dossier

FREDERIC-ROGER CASTETS

FRANCE · SOLE TRADER · INCORPORATED 1980-09-10
KYBE ID: FR-419202981 · 419202981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC-ROGER CASTETS

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Registration419202981

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Statusdissolved

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Incorporated1980-09-10

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Registered address64350 SIMACOURBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT LACAZEactive ARMAND LUBE-MOLOUdissolved CHRISTELLE ELIANE VAYSSIERdissolved CHRISTIAN CASTAINGdissolved DANIEL GASTON LEON KREBSdissolved DENIS BERNARD DAMPRUNDdissolved EMILIE JULIETTE GRIMAUDactive FREDERIC LEON LUCIEN BAURENSdissolved HENRI CABANEROdissolved JACQUELINE MARIE ANSELMdissolved JACQUES MARCEL LESAULNIERdissolved JADIS AUJOURD'HUI DEMAINactive JEAN-BAPTISTE MONGEdissolved JEAN CASTAGNETactive JEAN PHILIPPE CASTETSdissolved JEAN SUSCOSSEdissolved J HERNANDEZdissolved JOSEE ROGERdissolved LES CHARMILLESdissolved LOUIS JULIEN JEAN VERSTIGGELdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100