DOSSIERS / SANCIE LUCILE CASTAN
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Sole trader dossier

SANCIE LUCILE CASTAN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907879514 · 907879514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANCIE LUCILE CASTAN
fr_inpi
907879514
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2022-05-01
fr_inpi
14 AV DES GOBELINS, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis GUEDONactiveAUGUSTE VALENTIN LEON JAMES CHOUARDactiveCHRISTIANE HAIMdissolvedDOMINIQUE BOULLETdissolvedEL HANA 2activeFELIX EMILE ANTONIN MAILLEdissolvedHERVE LUCIEN CHRISTIAN LAGADECactiveInès Marie Camille ThiollieractiveMARION SOPHIE LAURENCE BASTIENactiveMaximilien Ernest Alberto Barbéactive[ND]active[ND]dissolved[ND]dissolvedODETTE DECRIEMdissolvedPAUL PIERRE GEORGES CREVOISIERdissolvedPEARCAPdissolvedPYRATZLABSdissolvedSCI DES GOBELINSactiveSC LAGADEC INVESTISSEMENTactiveTHIBAUT LESURactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off