DOSSIERS / MARLENE MONTEIRO DE CASTRO
← SearchExport PDF
Sole trader dossier

MARLENE MONTEIRO DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-511236648 · 511236648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARLENE MONTEIRO DE CASTRO
fr_inpi
511236648
fr_inpi
dissolved
fr_inpi
2009-01-05
fr_inpi
2015-12-31
fr_inpi
17 RUE MICHEL CHASLES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off