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Sole trader dossier

JEAN CASTAING

FRANCE · SOLE TRADER
KYBE ID: FR-776689309 · 776689309 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CASTAING

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Registration776689309

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Statusdissolved

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Dissolved1985-06-30

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Registered address09130 SAINTE-SUZANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMEDEE COMMINGESdissolved ANDRE TAPIEdissolved CLAUDE COTTESdissolved CLAUDE SAINT JOLYdissolved FRANQUINE PAUL ET CHRISTIANdissolved GAEC DE SAINT CAUdissolved GILBERT LACANALdissolved HONORE DESCUNSdissolved JOEL RUQUETdissolved JUSTIN DARGENTdissolved LAURENT CROUZETdissolved LE GRILLONdissolved LEONCE MARIUS DAXdissolved LEOPOLD RIVESdissolved LOUIS RIVESdissolved MICHEL CAHUZACdissolved PAUL FRANQUINEdissolved ROBERT PROSPERdissolved SIMONE HORTALdissolved SIVOM DU TERREFORTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

1985-06-30Dissolved / struck off