DOSSIERS / FLORENCE CASTEL
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Sole trader dossier

FLORENCE CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-07
KYBE ID: FR-420110991 · 420110991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE CASTEL
fr_inpi
420110991
fr_inpi
dissolved
fr_inpi
1998-09-07
fr_inpi
2018-12-31
fr_inpi
26 RUE DU MOULIN DES JUSTICES, 17138 PUILBOREAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIENNE HELENE MARIE GARRIGUEactiveADRIEN PIERRE PATRICK VOLLETdissolvedANGELO MIGUEL NOVAIS SAMPAIOdissolvedANNE KATHRINE BUSKOPdissolvedASSOCIATION MAIN DES CHARENTESactiveCABINET DU DOCTEUR VALERIE VAILLANTdissolvedCABINET ORLdissolvedCENTRE ROCHELAIS DE CHIRURGIE ORTHOPEDIQUEdissolvedCLAUDE BUISSONdissolvedCLINIQUE DE L'ATLANTIQUEdissolvedCLINIQUE DE L'ATLANTIQUEactiveDAVID JEAN MEUNIERdissolvedDOCTEUR EDOUARD HARLYdissolvedEDOUARD HARLYactiveERESCALEdissolvedEYE ATLANTIQUEdissolvedG.PERINactiveHUET JAILLAIS FESOLOWICZactiveINSTITUT DU SEIN DE CHARENTE-MARITIMEactiveIRM D'AUNISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off