DOSSIERS / LAURENT FERDINAND DONNAY DE CASTEAU
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Sole trader dossier

LAURENT FERDINAND DONNAY DE CASTEAU

FRANCE · SOLE TRADER · INCORPORATED 2002-08-18
KYBE ID: FR-451424782 · 451424782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT FERDINAND DONNAY DE CASTEAU
fr_inpi
451424782
fr_inpi
dissolved
fr_inpi
2002-08-18
fr_inpi
2004-09-03
fr_inpi
1 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT BAKHUYS ROOZEBOOMdissolvedAXE MEDIAN PUBLICITE ET COMMUNICATIONdissolvedBASSANO INVESTISSEMENTSactiveBEEFORDEALactiveBORIS AYACHE BOURGOINdissolvedCIE INTERNATIONALE ALIMENT RESTAURATIONdissolvedDELPHINE MARIE MERCIERdissolvedENIGMA LABSactiveFREDERIC LETTANYdissolvedGRIETJE LOUISE VAN DE WIELdissolvedJEAN LOUIS BARRAULTdissolvedJEAN-LUC DASCOTTEactiveLUAN GABRIELLE BOUCHETdissolvedMAKOR SECURITIES PARISdissolvedMARIE-PIERRE BELLOCactiveMICHAEL MEYLANdissolved[ND]dissolved[ND]dissolvedREIMBOX CHATENOISdissolvedTROIS PLUS UN SAVINO ET COMPAGNIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off