DOSSIERS / ANGEL URCIEL CASTILLO
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Sole trader dossier

ANGEL URCIEL CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 1993-02-26
KYBE ID: FR-390518793 · 390518793 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGEL URCIEL CASTILLO
fr_inpi
390518793
fr_inpi
dissolved
fr_inpi
1993-02-26
fr_inpi
1993-12-31
fr_inpi
113 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AISSE DOUCOUREdissolvedAVANTAGE BUREAUTIQUEactiveBENOIT JEAN-LOUIS MARTIN LEMMELdissolvedBINTOU SYLLAdissolvedCARAVANEdissolvedCIPRIAN-VICTOR MUCENICUactiveCONSTANTIN BESLEAGAdissolvedCUISTOQUEactiveDUMITRU PAVELactiveEHOUEDE ANIHOUVI FABRICE HOUNKPATINactiveFLORIN MELINTEactiveION BESLEAGAactiveLIVIU MACOVEIdissolvedL.L BEAUTYactiveMAMADOU TOUREdissolvedMARIUS MUCENICUactive[ND]activePIERRE GOUYGOU-VIEILLEFOSSEdissolvedRAYMOND PESCHEURdissolvedSARL MOJGANactive

+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 ~10 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