DOSSIERS / MARCELA CASTANO-GUTIERREZ
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Sole trader dossier

MARCELA CASTANO-GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2008-03-12
KYBE ID: FR-503329302 · 503329302 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCELA CASTANO-GUTIERREZ
fr_inpi
503329302
fr_inpi
dissolved
fr_inpi
2008-03-12
fr_inpi
2008-07-31
fr_inpi
30 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE IN-MINDdissolvedAMALGAMEactiveEDOUARD MICHONdissolvedFABIEN LABOURETactiveFABIEN MANUELactiveFAST CHICKENdissolvedFATHI BEN MOHAMED HAROUSSIdissolvedHABIB BEN MOHAMED HAROUSSIdissolvedHELENE NAVEAUdissolvedHENAactiveISAIAH LUTHER CRETINOIRactiveKARIM LUCIEN BACHIR SEOUDdissolvedLA SOCIETE DU LIENactiveLEON GOLDCZERdissolvedMADELEINE DUCREUXactiveMADJID MADGID MAZOUZdissolvedManon RouvilloisactiveMATTEO MANDELLIactiveNATHAN LEVY-SOUSANdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off