DOSSIERS / EMMANUEL STEPHAN CASTALDI
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Sole trader dossier

EMMANUEL STEPHAN CASTALDI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-18
KYBE ID: FR-447751017 · 447751017 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL STEPHAN CASTALDI
fr_inpi
447751017
fr_inpi
dissolved
fr_inpi
2003-04-18
fr_inpi
2003-10-14
fr_inpi
AV DE LA COMBE D'OR, 05160 SAVINES-LE-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN PENNAVAIREdissolvedBEATRICE PAULETTE AMELIE BONALDdissolvedBPCA INVESTISSEMENTSactiveCOMMUNAUTE COM SAVINOIS SERRE PONCONdissolvedESCAPADES EAUX VIVESdissolvedFRANCOIS JEAN ALVAREZdissolvedHUBERT JEAN PAUL VAISSAIREdissolvedIMMO DES ALPESactiveLES COPAINS TRAITEURSactiveLES GOURMANDISES DE NOELdissolvedMANAEdissolvedMARCEL HERAUDdissolvedMARIE CLAUDINE FRANZANdissolved[ND]dissolved[ND]dissolved[ND]activeSARL ETS TELLEZdissolvedSCDF CASTALDI EMMANUEL MIGLIORE SEBASTIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off