DOSSIERS / CASTEL ALAIN
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Sole trader dossier

CASTEL ALAIN

FRANCE · SOLE TRADER · INCORPORATED 1983-03-11
KYBE ID: FR-788121614 · 788121614 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CASTEL ALAIN
fr_inpi
788121614
fr_inpi
dissolved
fr_inpi
Sole trader
fr_inpi
1983-03-11
fr_inpi
2017-11-24
fr_inpi
11190 COUIZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE DIAZdissolvedASS LA CANTARELHAactiveASSOC DEFENS CHASSE PECHE RECOLTESactiveASSOCIATION AGE VERMEILactiveASSOCIATION AUROREactiveASSOCIATION SPORTIVE ET CULTURELLE ECOLE PRIMAIRE DE COUIZAactiveCALVET PILAR SURROCAdissolvedCLUB GYMNASTIQUE VOLONT LA COUIZANAISEactiveCOMITE DES FETES DE COUIZAactiveCOMITE PERMANENT DES FETES DE BIENFAISANCE DE COUIZAactiveCOOPER AGRIC COUIZA ENVIRONSdissolvedDENISE BARTHEdissolvedEGLISE PAROISSIALE DE COUIZAdissolvedFRANCOIS ROMEROdissolvedGEORGES TRICOIREdissolvedHORTENSE BONNETdissolvedJALABERT H ET MARIOU HdissolvedJEAN SALVAGNACdissolvedJOSEPH CABRERAdissolvedJULIETTE MARTINEZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CASTEL ALAIN (principal) matches PEP Alain Castel — Q66500453. 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