DOSSIERS / JULIEN HENRI LAMBERT CASTERS
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Sole trader dossier

JULIEN HENRI LAMBERT CASTERS

FRANCE · SOLE TRADER · INCORPORATED 1998-06-12
KYBE ID: FR-419232772 · 419232772 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN HENRI LAMBERT CASTERS
fr_inpi
419232772
fr_inpi
dissolved
fr_inpi
1998-06-12
fr_inpi
1998-07-20
fr_inpi
95 BD DE MAGENTA, 75010 PARIS
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.

95 MAGENTAdissolvedAFRICA DAMESactiveAIME-RAPHAEL MIANGUdissolvedALEXIS SIMON MARIE DE BOURAYNEdissolvedALICE JEANNE MARIE GOMEZactiveANTONY OLIVIER GOBETdissolvedASTRID MARIE PHILIPPINE MESLIERactiveBATIMENT EUROPEENactiveBENJAMIN NESSIM BENJAMIN BENDAYANdissolvedBLANDINE MARIE ELIZABETH DE CORDIERdissolvedBOUQUETS EXOTIQUES ENSOLEILLESactiveCOMPTOIRE CIAL INDUSTRIEL PARISIENactiveCONSEIL SOSSOactiveDAOU MAHROUGdissolvedD.F. FORMATIONactiveDIAGUELY DABOdissolvedDRAGAN MILOSEVICdissolvedEBM TRANSPORT EURLactiveEN BANDE ORGANISEEdissolvedFATHI SERIRdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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