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Sole trader dossier

BEATRICE SIMONE CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 1994-05-09
KYBE ID: FR-400723615 · 400723615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEATRICE SIMONE CASTILLO

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Registration400723615

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Statusdissolved

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Incorporated1994-05-09

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Dissolved1996-10-01

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Registered address76 RUE CHARLOT, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE DELPHINE SOTOactive ASSOCIATION EN SCENEactive CATHERINE COHENactive CC ACTI BOILEAUdissolved EH BIEN CREEZ MAINTENANTactive FANNYCATdissolved GRAND TURENNEactive HILVANANDO LA MEMORIAactive JACQUES BERNARD EUGENE PLASSANactive JAN CHABERTactive JEAN PIERRE COLSONdissolved KESSLELdissolved MARIE PIERRE NAZONdissolved [ND]active [ND]active [ND]active [ND]active PIERRICK SEBASTIEN ANESdissolved SEHRINE PATRIMOINEactive TAKUYA ISAGAWAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-01Dissolved / struck off