DOSSIERS / PHILIPPE DE CASTET
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Sole trader dossier

PHILIPPE DE CASTET

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431990282 · 431990282 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE DE CASTET
fr_inpi
431990282
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2000-12-31
fr_inpi
121 AV DE LODEVE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME JULIAdissolvedAMINE TAWDIdissolvedARCHI SAUVAGEactiveCLAIRE YVETTE FRANCOISE LEGROUXactiveDOMINIQUE SCHOLLERdissolvedECHO CENTERdissolvedFELIX DALBIESdissolvedGESTION MAITRISE & ACCOMPAGNEMENTdissolvedHemem MezhoudactiveJEAN MICHEL ROUSSEAUactiveJEDA GESTIONdissolvedMARIE JOSEE LOUISE ROQUESdissolved[ND]dissolvedPAUL ZIMMERMANNdissolvedPHILIPPE ANGE MARIE ZIMMERMANNdissolvedPIERRE YVES LOUIS ZIMMERMANNdissolvedREINE ESCARGUELdissolvedRENEE LIENHARDdissolvedSERGE RAPPdissolvedS L MOURAILLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off