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Sole trader dossier

MARIE-THERESE CASTELLE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-425259314 · 425259314 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-THERESE CASTELLE

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Registration425259314

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Statusdissolved

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Incorporated1997-01-01

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Dissolved2014-08-06

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Registered address31460 MAUREVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHRISTIAN ULYSSE VERFEILdissolved COLETTE MARIE ANTOIN POUXdissolved COMITE DES FETES DE MAUREVILLEactive NADINE MYRIAM SCIDAdissolved THERESE GINETTE BERJEAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE-THERESE CASTELLE (principal) matches PEP María Teresa Castell — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-08-06Dissolved / struck off