DOSSIERS / JEAN CASTAINGS
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Sole trader dossier

JEAN CASTAINGS

FRANCE · SOLE TRADER
KYBE ID: FR-782117832 · 782117832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CASTAINGS
fr_inpi
782117832
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
40390 SAINT-MARTIN-DE-HINX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOC D EDUCATION POPULAIREactiveBAPTISTE H JEANdissolvedBSMdissolvedCLAUDE DUFOURGactiveCUMAdissolvedDANIEL MARCEL ESTOUPdissolvedDUFOURG CLAUDE & NADINEdissolvedERIC DARETSdissolvedGEORGES BERNAJUZANdissolvedHENRI DEPETONdissolvedHENRI SAUBIONdissolvedISABEL PRIETOdissolvedJEAN CLAUDE JAUREGUIBERRYdissolvedJEAN LABROUSSAAdissolvedJEAN MARC JEAN-MARC GARATdissolvedJEAN MORAdissolvedJEAN PAUL RECARTdissolvedJOSEPH DAUGAREILdissolvedJOSETTE PIZZERAdissolvedLAURENCE LADOUSSEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN CASTAINGS (principal) matches PEP Jean Castaings — member of the general council, France. 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
Dissolved / struck off