DOSSIERS / MONIQUE MARIE ELIETTE CASTES
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Sole trader dossier

MONIQUE MARIE ELIETTE CASTES

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-489193235 · 489193235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIE ELIETTE CASTES
fr_inpi
489193235
fr_inpi
dissolved
fr_inpi
2006-03-01
fr_inpi
2017-11-11
fr_inpi
12200 MORLHON-LE-HAUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE ALLINE PAULET LACASSAGNEdissolvedASS FAMILLES RURALES DE MORLHONactiveBERNARD ANDRE YVON LASSERREdissolvedCLUB DES AINES DE MORLHON-LE-HAUTactiveETABLISSEMENTS ROGER LASSERREdissolvedGEORGES LACOMBEdissolvedHERVE VIGUIEdissolvedJACKY ROBERT SAINT-MARTINdissolvedJEAN ARTHUR LOUIS MORLHONactiveMARTINE GUIBERTdissolvedMAURICE BERNARD RAYM MAYRANDdissolvedODETTE VINELactivePAUL BOUSQUIEactivePAUL DEBALSdissolvedPGFdissolvedPIERRE CALVETactiveRAYMOND ANDURANDdissolvedREGINE JACQUELINE ANDURANDdissolvedROGER LASSERREactiveSA ALTECdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off