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Sole trader dossier

GREGORY CASTELLANI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-16
KYBE ID: FR-530389253 · 530389253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY CASTELLANI

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Registration530389253

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Statusdissolved

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Incorporated2011-02-16

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Dissolved2012-07-01

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Registered address32 RUE DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC VENTE DYNAMIQUEactive ALILOUactive ALILOU IMMO 1active AMBRE CLARA FERCHICHE TOMASSINIactive CAROLINE JULIE LAURENCE LOMBARDactive CGFdissolved CHLOE BERENICEdissolved CLAIRE VICTORdissolved CYRIELLE CHOGNARDactive ELLA IMMOdissolved JADE CHARTIERactive LIONEL FRANCIS STEPHANE GRUSSENMEYERdissolved LUDOVIC LOIC NEdissolved [ND]dissolved SCI MYMAactive SERGE CELAYRONdissolved STEPHANE VETTRAINOactive SYLVAIN MICHEL RAYMOND LISOIREdissolved TALVIENKELIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-01Dissolved / struck off