KYBE — See who's really behind any company

Sole trader dossier

CLAUDE ANTOINE MARTIN CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500122015 · 500122015 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANTOINE MARTIN CASTELLI

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Registration500122015

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Statusdissolved

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Incorporated2007-09-01

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Registered addressLES QUATRE CHEMINS, 20137 PORTO VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINO CARVALHO GONCALVESdissolved ALAIN MARCHETTIdissolved ALBERT PANAZZOLOdissolved ALTRI MONTIactive ANNIZETTEdissolved ANNONCIADE BONELLIdissolved ANTOINE FRANCOIS VINCENSINIdissolved ANTOINE JOSEPH DE MASIdissolved ANTOINE ROGER STROMBONIdissolved ANTONIO PIRODDAdissolved AVRETU LIBERAactive BAR CHEZ MARIEdissolved C A E Rdissolved CAPAFAdissolved CASA BELLEZZAdissolved CATHERINE ALIASactive CATHERINE MONDOLONIdissolved CENTRE GESTION CORSE SUDactive CHBRE REGION HUISSIERS JUSTICE CORSEactive CPTS EXTREME SUD-ALTA ROCCAactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-03

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

5 events

2015-08-03Jugement d'ouverture d'une procédure de redressement judiciaire

2015-10-12Jugement de conversion en liquidation judiciaire

2016-09-14Dépôt de l'état des créances

2016-11-02Jugement d'interdiction de gérer

2017-11-20Jugement de clôture pour insuffisance d'actif