DOSSIERS / JEAN CASTILLO
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Sole trader dossier

JEAN CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-379839335 · 379839335 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CASTILLO
fr_inpi
379839335
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
1991-04-30
fr_inpi
159 CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE QUINFUMOdissolvedAURORE BURIEactiveBENITA CARMONAdissolvedBERNARD ROGER RAOUL PELLEQUERdissolvedCO APTE GROUPE SANTEdissolvedCOLIN ALBAactiveCOMPTOIR TRANS METAUX PRECIEUXdissolvedDALILA ABBASactiveELODIE AMODEOactiveFAUSTINE BONNEFOYactiveJACK FABRICE CHAPUISdissolvedJACQUES PAUL MAURICE LANTERIdissolvedJEAN PAUL AMATOactiveJOCELYN HASSERactiveJOSEPH STRANGIdissolvedKARINE DELARQUEactiveLAURENT LOUIS NGUYENdissolvedMARION TOSIactiveMERIDIONALE D'ALIMENTATIONdissolvedMJK INSTRUMENTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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