DOSSIERS / LAETITIA CASTRO
← SearchExport PDF
Sole trader dossier

LAETITIA CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-539978734 · 539978734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA CASTRO
fr_inpi
539978734
fr_inpi
dissolved
fr_inpi
2012-02-06
fr_inpi
2023-07-01
fr_inpi
10 PL Abel Surchamp, 33500 Libourne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIANE ISABELLE BOUSQUETdissolvedCHRISTINE MARIE SYLVIE BONNEAUdissolvedCOLETTE CLAUDINE GIAMMONAdissolvedCORINNE BEATRICE ROUSSEAUdissolvedENVIE D'AILLEURSdissolvedGISLAINE STEFANUTOdissolvedJEAN PAUL CROUZETdissolvedL'ATELIER SPORTIFdissolvedLILIANE SANZdissolvedMARIE CATHERINE CAUTYdissolvedMARIE LOUISE GERLINdissolvedNEW BODY CLUBdissolvedRENE JEAN GUY BONNYdissolvedSARL AGRI PRESTATIONS ET CONSEILSactiveSARL BODY CLUBdissolvedSARL EUROPAdissolvedSCEA DES VIGNOBLES DE PEYRELEVADEdissolvedSCI GENDRYdissolvedSOCIETE FOURNITURES INDUSTRIELLESactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off