DOSSIERS / JEAN -MARIE CASTILLEJOS Y PEREZ
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Sole trader dossier

JEAN -MARIE CASTILLEJOS Y PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-10
KYBE ID: FR-313451304 · 313451304 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN -MARIE CASTILLEJOS Y PEREZ
fr_inpi
313451304
fr_inpi
dissolved
fr_inpi
1989-01-10
fr_inpi
2020-04-29
fr_inpi
CHE DU CHATEAU D'EAU, 30700 SANILHAC-SAGRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off