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Sole trader dossier

JEAN CASTAING

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-592700710 · 592700710 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CASTAING

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Registration592700710

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1985-06-27

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Registered addressBD DU GENERAL LECLERC, 64700 HENDAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ARAMCOLdissolved BERTIERE CARMEN LARRANAGAdissolved CARMEN THERESE FERNANDEZdissolved CARRERRE LASSALLEdissolved CLAIRE DERROdissolved DENISE DELETOILLEdissolved DOMINIQUE PATRICE PATRICK GUERACHdissolved GARNERO FRANCOISE FAUCHONdissolved GEORGES SAVELLIdissolved GILBERT LEON CALLAISdissolved HENRI ECHEVERRIAdissolved HENRY DERROdissolved HOLDING POUTOUdissolved JACQUELINE JABINdissolved JEAN ABBADIEdissolved JEAN ELGARTdissolved JEANNE LEFORTdissolved JEAN PIERRE POUTOUdissolved LOETITIA SEMELINdissolved MARGUERITE CPBMdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN CASTAING (principal) matches PEP Jean Castaing — Q66500913. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-06-27Dissolved / struck off