DOSSIERS / DENISE CASTEL
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Sole trader dossier

DENISE CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431131788 · 431131788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE CASTEL
fr_inpi
431131788
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1998-11-11
fr_inpi
71570 LEYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIME BESSONdissolvedASS CAVEAU DE LEYNESactiveASSOCIATION DES CONSCRITS DE LEYNESactiveBERNARD DUPONTdissolvedCLAUDE SIMONE VINCENTdissolvedCLER FINANCESactiveDANIEL MILLETdissolvedDOMINIQUE BRAILLONdissolvedDOMINIQUE NOEL MARMELATdissolvedECOLE MUNICIPALE DE MUSIQUEdissolvedECOLE MUSIQUE INTERCOMMUNALE DE L ARLOISdissolvedFRANCOISE ANNE JEANN FICHETdissolvedGEORGES CHAGNYdissolvedGEORGETTE DUVERNEdissolvedGERARD LAURENTactiveGFA CHATEAU DES CORREAUXdissolvedGINETTE CLAUDETTE GOYARDactiveGISELE MORIEZdissolvedHENRI FRONTONdissolvedISABELLE NICOLE PATRICIA MARIE SOURIEAUactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off