DOSSIERS / ANTONIO CASTRILLO MARQUINA
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Sole trader dossier

ANTONIO CASTRILLO MARQUINA

FRANCE · SOLE TRADER · INCORPORATED 2003-07-08
KYBE ID: FR-449435098 · 449435098 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO CASTRILLO MARQUINA
fr_inpi
449435098
fr_inpi
dissolved
fr_inpi
2003-07-08
fr_inpi
2003-07-08
fr_inpi
62 AV DU 8 MAI 1945, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2C2JdissolvedAMENABAR FRdissolvedANURI FRANCEdissolvedARCANGUES IMMOdissolvedARENES IMMOBILIERdissolvedASSISTANCE REVISION CONTROLEdissolvedBEGIENIAdissolvedBERGE MARITIMA FRANCEdissolvedBERGE SERVICES INDUSTRIELSactiveBIATYdissolvedBLUE DAY FINANCEdissolvedBOIS NATUREL 2000dissolvedBORDEAUX IMMOdissolvedBRIDGE INTERNATIONALdissolvedBSM FINANCEactiveCAVALTACKdissolvedCIGAROdissolvedCOLMURE FRANCEdissolvedCRISA INVESTdissolvedDERIVES D'ALUMINIUMdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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