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Sole trader dossier

FRANCOIS CASTALDO

FRANCE · SOLE TRADER
KYBE ID: FR-960705804 · 960705804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS CASTALDO

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Registration960705804

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Statusdissolved

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Dissolved1990-12-31

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Registered addressBD LOUIS BRAILLE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAHMANE GOURAISSAdissolved ALAIN PINTONdissolved AMARA SLIMANIdissolved CATHERINE CALIZdissolved CATHERINE GALIZdissolved CHRISTIAN PRINCEdissolved CYRIL NICOLAS Limousindissolved DANIEL CLAUDE PINTONdissolved EECKEN RENE VAN DERdissolved EL MAHJOUB MEDDASdissolved ERIC RIVIEREdissolved JEAN MARIUS AURIOLdissolved JEAN NOEL ODDOdissolved JOSEPH CERATIdissolved MARIE VALEGGIOdissolved MAURICE ROLLAND CAPDEPONdissolved MICHEL LOUIS BOMBOLOdissolved Moussa Savaneactive PATRICK JEAN RENE REGNAULTactive ROGER FAVARIOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off