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Sole trader dossier

MARTHA ALICIA CASTILLO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389274754 · 389274754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTHA ALICIA CASTILLO MARTINEZ

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Registration389274754

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Statusdissolved

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Incorporated1992-10-01

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Dissolved1998-03-30

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Registered address88 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAROLE ZHENGdissolved FABRICE WUdissolved FLORENCE SANDRINE LAURENCE PHILIPPEdissolved FRANCK CAMILLE FERDINAND ABIOLA HOUETOactive GABRIEL JOURDANdissolved IMMO 19dissolved KAROUI AND KAROUIdissolved LA TRADITION DE LAUMIEREactive LAURENT TERLONdissolved MIN HAI CHENdissolved [ND]active [ND]active [ND]active [ND]active oscar montazactive PARISIMMOactive PHILIPPE FAURE DE LARIVIEREdissolved Rana Daifactive SCI BUTTE CHAUMONT 117dissolved zidan daghlisactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-30Dissolved / struck off