DOSSIERS / MARIUS CASTRIOTO
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Sole trader dossier

MARIUS CASTRIOTO

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-307426247 · 307426247 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIUS CASTRIOTO
fr_inpi
307426247
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
2019-02-06
fr_inpi
4 AV MICHEL JOURDAN, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB GESTIONactiveAGENCE DU BOSQUETactiveANDRE PAUL LASCHONdissolvedATELIER DE CORDONNERIE STOCKELdissolvedCARLO BRUNELLIdissolvedCATHERINE CLOUXdissolvedEDITH LALLEMENTdissolvedHELENE CHANTAL CARTONdissolvedKDOCHOCOdissolvedL'AS DU CHOCOLATdissolvedL'IMMO BLAZYdissolvedLOUISE CHARLOTdissolvedMICHEL ANDRE GRANDMAISONdissolvedMONIQUE MARCHANDdissolvedORPHIRdissolvedPARFUMS DE FEMMEactivePHONE STOREdissolvedSARL DE RUSCA DIFFUSIONdissolvedSOC HORUSdissolvedTHI HAI THI HAI NGUYENdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off