DOSSIERS / ANNE SUZANNE PAULETT CASTELBON
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Sole trader dossier

ANNE SUZANNE PAULETT CASTELBON

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-539671362 · 539671362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE SUZANNE PAULETT CASTELBON
fr_inpi
539671362
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
34760 BOUJAN-SUR-LIBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDRE ARRIBATactiveANDRE LAGARRIGUESdissolvedANDRE MOUNIEactiveANGEL QUESADAactiveANTOINE ORTEGAactiveAUGUSTINE FAROdissolvedBRUNO JEAN MICHEL MARYdissolvedCAMILLE ABELLAdissolvedCHARLES LALLEMANDactiveCHRISTIANE SOLERdissolvedCHRISTINE MARYactiveCOLETTE MARIE LOUISE CASTANdissolvedCOOPER AGRIC APPROVISIONNdissolvedCUMA BOUJANdissolvedDESIRE TOURNIEactiveFAUSTIN MINGUILLONactiveFERNANDE LIPAROTIactiveFLORENCE FERRASactiveFRANCOISE HENRIETTE BASTIDEdissolvedGILBERT DOMENECHactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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