DOSSIERS / JEAN-BAPTISTE CASTELLANI
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Sole trader dossier

JEAN-BAPTISTE CASTELLANI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-891934507 · 891934507 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-BAPTISTE CASTELLANI
fr_inpi
891934507
fr_inpi
dissolved
fr_inpi
2020-12-15
fr_inpi
2024-12-31
fr_inpi
19 RUE DARU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE CASTELLANI (principal) matches PEP Jean-Baptiste Castellani — Q66501141. 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