DOSSIERS / CHARLES HENRI PIERRE LOUIS CASTELNAU
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Sole trader dossier

CHARLES HENRI PIERRE LOUIS CASTELNAU

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843070749 · 843070749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES HENRI PIERRE LOUIS CASTELNAU
fr_inpi
843070749
fr_inpi
dissolved
fr_inpi
2018-10-25
fr_inpi
2020-01-10
fr_inpi
9 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AIDA AHOUANMENOUdissolvedALICE PINEAUdissolvedANTOINE REVAYdissolvedARNE DE MEIJEREactiveARTHUR FRANCOIS MARTIN BOUCHEPILLONdissolvedB GALLERYactiveCAP IMMOdissolvedCELINE HUBERTdissolvedCHARLOTTE BOUCHERdissolvedCHARLOTTE JEANNE MARIE FRANCOISE BOUREAUactiveCM CONSEILSdissolvedCORENTIN FERAUDdissolvedC P 9dissolvedDIDIER LIONETTIdissolvedDIGIDRINKdissolvedD VAN DOORNEactiveEDGARD PILLETdissolvedENTREPRISE LAGUIGNEdissolvedEUGENIA CLEMENCIA VARELA NAVARROactiveEVE MARIE BOUVIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off