DOSSIERS / FREDERIC MARIO ALEXANDRE THOMAS-CASTELNAU
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Sole trader dossier

FREDERIC MARIO ALEXANDRE THOMAS-CASTELNAU

FRANCE · SOLE TRADER · INCORPORATED 2010-11-24
KYBE ID: FR-528518418 · 528518418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC MARIO ALEXANDRE THOMAS-CASTELNAU
fr_inpi
528518418
fr_inpi
dissolved
fr_inpi
2010-11-24
fr_inpi
2013-10-04
fr_inpi
116 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFIFA BEN MAHMOUDdissolvedAGENCE MARTINGALEdissolvedAMAREZdissolvedAMCO CONSEILactiveAMIAUD CONSEILdissolvedASS F.I.O.H.activeAUREVERdissolvedBERTRAND DENIS PHILIPPE TODESCOdissolvedBERTRAND GERARD FORCHERdissolvedCARDIO-MONDEactiveCOPR 116 RUE DE LA TOUR 75 PARISactiveDIDIER FOUGERAS DE LAVERGNOLLEdissolvedEUGEVERdissolvedFINANCIERE PETROFRANCEdissolvedGOOD MOOD FACTORYdissolvedHANDI ARTactiveID CAPTUREactiveIMMOBILIERE MURRAYFIELD SAdissolvedIMMOSIDdissolvedJACQUES POIRIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off