DOSSIERS / LAURELINE CASTIN-WEIGEL
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Sole trader dossier

LAURELINE CASTIN-WEIGEL

FRANCE · SOLE TRADER · INCORPORATED 2011-05-09
KYBE ID: FR-531656338 · 531656338 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURELINE CASTIN-WEIGEL
fr_inpi
531656338
fr_inpi
dissolved
fr_inpi
2011-05-09
fr_inpi
2011-09-01
fr_inpi
ALL DES TAMARINS, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEL MABROUKdissolvedANTHONY CARRERASdissolvedCIRO OLIVIEROdissolvedDIEGUE CAMPOdissolvedEUGENIO CAMINITIdissolvedHANS GEORG SCHNELLERdissolvedJEAN-LOUIS HENRI PIERRE MOREAUdissolvedLA BOITE A MAILLOTSactiveLE GLACIER ARGELESdissolvedMARCEL VAILLSdissolvedMARINA ALTSHULERdissolvedMICHELE SAEZdissolvedMOHAMED HARABECHactiveMORGANE BAILLARGEdissolvedMUSTAPHA FARHIdissolved[ND]dissolvedPAULETTE BONHOMMEdissolvedRICHARD BOIDINdissolvedSCDF GRANDFILS SOLANGE & DIEPOIX YVONNEdissolvedSCDF MORGHATI CABREJASdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off