DOSSIERS / BERNARD CASTAGNET
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Sole trader dossier

BERNARD CASTAGNET

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-445166010 · 445166010 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CASTAGNET
fr_inpi
445166010
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2008-10-15
fr_inpi
64160 LUSSAGNET-LUSSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BRET-DIBATactiveANDRE TOUYAdissolvedCCAS DE LUSSAGNET-LUSSONdissolvedCOURTHEZEdissolvedEARL AVIPORCdissolvedELIE CONSTANTINactiveELIE CONSTANTINdissolvedFRANCIS JEAN-MARC NOUGUEdissolvedGABRIEL ETCHEVERRYactiveGISELE TERRADOT-PIOTactiveJACQUES LACOSTEactiveJEAN-LOUIS TACHOIRESactiveJULIA REYactiveLUCIEN NOUGUEactiveMARIE-LINE JEANNE GRANGEdissolvedMICHEL LABORDEdissolvedPATRICK MARTINEZdissolvedPIERRETTE CASTAGNETactiveRAYMONDE JEANNE LARDOUNEREactiveSERGE BAYLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD CASTAGNET (principal) matches PEP Bernard Castagnet — Q66500947. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off