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Sole trader dossier

CARLOS ECHAVE CASTELLANOS

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-331168054 · 331168054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS ECHAVE CASTELLANOS

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Registration331168054

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Statusdissolved

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Incorporated1984-07-01

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Dissolved2001-12-20

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Registered address27290 SAINT-PHILBERT-SUR-RISLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGNES LECORNEYdissolved AGNES NATHALIE DELATOURdissolved ALAIN LUCIEN DUBUSdissolved ANNE-MARIE BENOISTdissolved ASSOCIATION DES ANCIENS COMBATTANTS DE SAINT-PHILBERT-SUR-RISLEactive BERNARD DANIEL AUZOUXdissolved CLAUDE BENARDdissolved CLUB DES GLYCINESactive COLETTE GOSSEdissolved COOPERATIVE SCOLAIREactive CUMA DU VIEVREdissolved FOTO DISTRIBUTION HAUTE NORMANDIEdissolved GILBERT EDGARD LEFORTdissolved GILBERT MULETdissolved ISABELLE LUCIENNE ADAMdissolved JACQUES ANDRE JOUVEAUXactive JACQUES GEOFFROYdissolved JEAN CLAUDE JULES CHRETIENdissolved JEAN FEUILLYEdissolved JEAN FREBERTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-20Dissolved / struck off