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Sole trader dossier

EMMANUELLE CASTELLI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450667969 · 450667969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMMANUELLE CASTELLI

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Registration450667969

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Statusdissolved

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Incorporated2003-10-01

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Dissolved2004-12-02

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Registered address46 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CAGILDAYANdissolved APOLLINE POIROUXdissolved AUDREY PHILIPPONNEAUdissolved CATHERINE MARIE DENISE NOCHERdissolved CHARLOTTE FORDdissolved DOLORES DAVOactive GERARD CAPEAUdissolved GOLDY LOCKSdissolved GUILHEM MARIONdissolved JENNALAVactive JULIE NOYERdissolved LOU CLAUDIA ANGELA FERNANDEZactive MARIE VIALATTEdissolved MERIAM LAAYALIdissolved [ND]dissolved [ND]active [ND]dissolved RE/CREATIONSactive SCI 15 RUE HENRI JANINactive SCI ADEVdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-02Dissolved / struck off