DOSSIERS / JEAN CASTAING
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Sole trader dossier

JEAN CASTAING

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-425174216 · 425174216 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CASTAING
fr_inpi
425174216
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2003-12-31
fr_inpi
438 CHE DE NAVARROSSE, 40600 BISCARROSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1997-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN CASTAING (principal) matches PEP Jean Castaing — Q66500913. Apply enhanced due diligence.

Risk journey — why 14?

2 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off