DOSSIERS / MARIE CLAUDE CASTIES
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Sole trader dossier

MARIE CLAUDE CASTIES

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-522830264 · 522830264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CLAUDE CASTIES
fr_inpi
522830264
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2011-04-22
fr_inpi
34480 AUTIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABEL ARNALdissolvedALBERT GASTON ARRIBATactiveANDRE ARNALdissolvedANDRE PAUL FRANCESactiveANDRE SANXOdissolvedBENJAMEN BRIONESactiveBOUFATIS CHENOUFIactiveCHRISTIANE KUHNactiveCLAUDE FARENQdissolvedCOMITE DES FETES D AUTIGNACdissolvedDE LAVIT JEAN ROUANETdissolvedEDMOND BARRIEactiveELOI SABATHIERdissolvedERIC PELLICERactiveFERNANDE CARRATIEactiveFERNAND PUJOLactiveFLOREAL PLAZAdissolvedFRANCISCO MARCOactiveFRANCOIS ALCAZERdissolvedFRANCOIS ROGERdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off