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Sole trader dossier

JEREMY CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 2005-04-13
KYBE ID: FR-481824332 · 481824332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEREMY CASTELLI

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Registration481824332

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Statusdissolved

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Incorporated2005-04-13

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Dissolved2014-12-31

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Registered address39 RUE NAVIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANAIS LEHADdissolved ANIS LEHADdissolved ASSET STRATEGY & FINANCE PATRIMOINEactive Axel joseph rolan MARIE-LUCEactive BASILE BATHO BATHOdissolved BOZIDAR VIDOVICdissolved CNSactive CONSEIL RENOVATION & SERVICESdissolved CONSTANCE-MARGUERITE ANNE MARIE DEVISMEdissolved DRAGAN MILOSEVICdissolved DRAGONdissolved FRANCOIS XAVIER COUTUREactive GEORGES ROCHEFORTdissolved Hugo FRANCOIS IVAN GENEREUX Poutetactive JACQUES PETITdissolved LAURA WHEELERdissolved LEO JEANNETdissolved L'HOMME PROBABLEactive LIUBINKO MLADENOVICdissolved Louis Jean ARNOULDactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off