DOSSIERS / MOTTA CASTILLO
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Sole trader dossier

MOTTA CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-339442105 · 339442105 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOTTA CASTILLO
fr_inpi
339442105
fr_inpi
dissolved
fr_inpi
1986-11-01
fr_inpi
1987-02-15
fr_inpi
2 RUE JEAN BART, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Amélia ClaudeldissolvedANTONY FOROTdissolvedCAFEINE BIARRITZactiveCLAIRE DARRIGOLdissolvedCLAUDE MARTINdissolvedCORINNE ESQUIROLdissolvedFROZENdissolvedGERARD CHARLES ETIENNE DAVIDdissolvedGILBERT LUCIEN CHAUDERONdissolvedHENRI TADDEIdissolvedJEAN-ANDRE JEAN ANDRE SAUTEDEdissolvedJEAN-PAUL JEAN PAUL DEGOSdissolvedKARINE COMMESdissolvedMARC APPRIOUdissolvedMARGUERITE RICARDdissolvedNADINE OLMA GENEVIEVE BRUNELdissolvedNATACHAdissolvedRACINESactiveTITUS COFFEEactiveUPSIDE VENTURESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off