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Sole trader dossier

Denis Casteran

FRANCE · SOLE TRADER
KYBE ID: FR-977668862 · 977668862 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDenis Casteran

fr_inpi

Registration977668862

fr_inpi

Statusdissolved

fr_inpi

Dissolved2024-01-11

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Registered address20 RUE Louis David, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL MOHAMED YOUSEF EL SADAWYdissolved ADNAN MOHAMEDactive AIX SUSHIdissolved ALAIN JEAN LUCIEN HENRI GARRIGOU-TORCHYdissolved ALFA CONSTRUCTactive ANDRE MARIE TALLA NZOKOUdissolved ANNE SWEETdissolved ARE'Ldissolved AZOREactive BART RENOVATIONdissolved CABINET J P GRESactive C B NATIONALdissolved CELINE HUANGdissolved Cesar REY BAQUEROactive CLAUDE GAULTRONdissolved CONFORMA SOLUTIONSactive DEBORAH OBADIAdissolved DOMINIQUE LINdissolved Eric Zheng-Shenactive EUGEN SUCEVANdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-01-11Dissolved / struck off