DOSSIERS / BAPTISTE TAHITOA CASTEL
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Sole trader dossier

BAPTISTE TAHITOA CASTEL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842576589 · 842576589 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAPTISTE TAHITOA CASTEL
fr_inpi
842576589
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2019-02-11
fr_inpi
20 RUE SAINT-FIACRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BBM GOLFactiveBEATRICE DUCROSdissolvedBLUELANDactiveBOTANIKactiveCAZAGEKIdissolvedCE DE L ASS NATIONALE PREVENTION ALCOOLIactiveCOPR 20 RUE ST FIACRE 75002 PARISactiveCREATIV' ATTITUDEactiveDISTRACTIONS RECORDSactiveDIVA INTERNATIONAL RUNWAY COMPANYdissolvedFEDERATION FRANCAISE D'ADDICTOLOGIEactiveHIBIKIactiveINTERNATIONAL INSTITUTE OF PARISactiveI WATT SARLactiveJCA PRODUCTIONSdissolvedJEAN DERYdissolvedJEAN FRANCOIS REGENTdissolvedJUNTOdissolvedKITANdissolvedLES NOUVELLES PAILLESactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off