DOSSIERS / ANGELO CASTELLANA
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Sole trader dossier

ANGELO CASTELLANA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-08
KYBE ID: FR-429157274 · 429157274 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELO CASTELLANA
fr_inpi
429157274
fr_inpi
dissolved
fr_inpi
1999-06-08
fr_inpi
1999-12-31
fr_inpi
18 PL DES REFLETS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3RactiveABSY CONSEILdissolvedACCRUE SARLdissolvedAGRI LAMBERTdissolvedALTIUM FRANCE SARLdissolvedAPPLICATION FLUIDES INDUSTRIEdissolvedARCHITECTURE ET DECORATIONdissolvedASL AMMONIAC SARRO LORRAINdissolvedAUDIO LABO SARLdissolvedAURORE CONSEILactiveBEELINEactiveBERNARD POURRIAS CONSEILdissolvedB G FRANCEdissolvedBOMBARDIER FRANCEdissolvedBULL CONSULTINGdissolvedCDF CHIMIE RESINESdissolvedCDF CHIMIE TERPOLYMERESdissolvedCEWI UNI RAILdissolvedCIE D EXPLOITATION CONTENEURSdissolvedCOFIDEP SAdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off