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Sole trader dossier

AUDREY MARIA CASTELLO

FRANCE · SOLE TRADER · INCORPORATED 2000-01-05
KYBE ID: FR-429703572 · 429703572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUDREY MARIA CASTELLO

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Registration429703572

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Statusdissolved

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Incorporated2000-01-05

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Dissolved2011-12-30

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Registered address4 QUAI PAPACINO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCE MARITIME PITTALUGA S Adissolved AZUR SAUNA CLUBdissolved BENJAMIN RENE ANDRE CASENOBEactive CENT MEDITER OISEAUX TROPICAUXdissolved CHARLES PAUL VEGLIOdissolved CH.PITTALUGA & CIEdissolved COULET FRANCOISactive CTIM PAPACINO 4active DRUGSTORE CBDactive EVELYNE TREMBLEAUdissolved FRANCOIS GARDELactive GERARD MARTINELLIdissolved INDIVISION LILLE - TREMBLEAUactive JACQUES ANATOLE BROCARDIdissolved JEAN CLAUDE GROSdissolved JEAN LUC LOPEZactive Jonathan Lassané BAGOROactive KALLISTEdissolved KARAdissolved LORETA KAMORUNAITEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-30Dissolved / struck off