DOSSIERS / GISELE MARINETTE CASTAGNINO
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Sole trader dossier

GISELE MARINETTE CASTAGNINO

FRANCE · SOLE TRADER · INCORPORATED 2000-08-18
KYBE ID: FR-432599876 · 432599876 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GISELE MARINETTE CASTAGNINO
fr_inpi
432599876
fr_inpi
dissolved
fr_inpi
2000-08-18
fr_inpi
2001-07-20
fr_inpi
31220 CAZERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A C IdissolvedANDRE RIERAdissolvedBENECH LUCIENNE DOMAIactiveDIEGO REYESdissolvedDOMINIQUE CERUTTIdissolvedHENRI CHAILLOUdissolvedJEAN DANGLAdissolvedJEAN LARROUYdissolvedJEAN LOUIS PAYRAUdissolvedJEANNE CAUBETdissolvedJOSEPH RESSEJACdissolvedJULIEN HERRANZdissolvedMAISON DE RETRAITEdissolvedMARCEL POPISdissolvedMARIA BAZYdissolvedM THERESE VIALELLEdissolvedNADINE GENEVIEVE JEN ARAIGNONdissolvedPATRICIA COLOMIESdissolvedPIERRE GIMENEZdissolvedPIERRE REYESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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