DOSSIERS / CATALINA CASTRO MORENO
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Sole trader dossier

CATALINA CASTRO MORENO

FRANCE · SOLE TRADER · INCORPORATED 2007-10-30
KYBE ID: FR-500766969 · 500766969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATALINA CASTRO MORENO
fr_inpi
500766969
fr_inpi
dissolved
fr_inpi
2007-10-30
fr_inpi
2023-03-05
fr_inpi
75 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3BCdissolvedA&B&MactiveAM IMMOBILIERdissolvedANNE SOPHIE DELAIRdissolvedARMINIO PINTO RODRIGUEZdissolvedBERMUDESdissolvedBERMUDES JOAILLERIEdissolvedBERNARD BORYCKIdissolvedBERNARD MAVIELdissolvedB ROBERT ROSEMBAUMdissolvedCCB ARCHITECTUREactiveCLAUDE CALLOTdissolvedCLELIA-AMANDINE FRASSINdissolvedDAOdissolvedETS ROLIENdissolvedFRANCOIS DURISactiveFRANCOISE IRENE GODARTdissolvedGEORGES FITOUSSIdissolvedGISELE COLINdissolvedINDIVISION BLANCHET CASTRO MORENOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off