DOSSIERS / ELISABETH DE CASTRO
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Sole trader dossier

ELISABETH DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513263046 · 513263046 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH DE CASTRO
fr_inpi
513263046
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2009-06-09
fr_inpi
PL DU 8 MAI 1945, 95190 GOUSSAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABED AMKSSAdissolvedCENTRE MEDICAL DE LA GAREdissolvedDELPHINE MARIE-FRANCE HUYGHEdissolvedDOVE HAGEGEactiveFATIMA ZOHRA BELHADJdissolvedGINETTE TODISCOdissolvedHUANG INVESTdissolvedIMMOBILIERE DES CHAMPSdissolvedISAAC BOUKOUBZAdissolvedISSAC KHORASSANDJIANdissolvedJEAN PIERRE CHARLETdissolvedJEAN-PIERRE JACQUES FOYARTdissolvedMAURICE RAINdissolvedMURIEL IDA FRANCOdissolvedREMY COLASdissolvedRICHARD HUANGdissolvedSERVIERES ET COMPAGNIEdissolvedTINH DUONG HAactiveTONISVELTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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