DOSSIERS / MARIE CASTRO
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Sole trader dossier

MARIE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350264131 · 350264131 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CASTRO
fr_inpi
350264131
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1990-03-31
fr_inpi
3 RUE EUGENE PIERRE MARIELLE, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMENAGEMENT BATIMENT CREATIONdissolvedANDRE EUGENE JOSEPH COQUENLORGEdissolvedBRUNO PIERRE EDMOND LEFEVREdissolvedCONCEPTS CAR SERVICESdissolvedENTR GENE ETUDE REAL BALANGERdissolvedFP FACONNAGE PUBLICITAIREactiveHASSAN OUALHANIdissolvedIMAJ'INdissolvedJEAN JACQUES SOYEUXdissolvedMASSONNET SOYEUX LEFEVREdissolvedMORGANEdissolvedORSAYdissolvedOUALHANI FRERESdissolvedOVERSEAS MBOUDOU INTERNATIONALdissolvedPATRICK PAUL MASSONETdissolvedPSD 91dissolvedRM DIFFUSIONdissolvedSFICdissolvedSNC DISTRI'QUICKdissolvedSOC ETUDE REALIS INDUST INFORMAT TECHNIQactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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