DOSSIERS / MONIQUE CASTILLO
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Sole trader dossier

MONIQUE CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 2009-12-12
KYBE ID: FR-519296404 · 519296404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CASTILLO
fr_inpi
519296404
fr_inpi
dissolved
fr_inpi
2009-12-12
fr_inpi
2019-09-22
fr_inpi
4 RUE DE LA ROCHE BENOTTE, RESIDENCE LE CLOS D ETRECHY, 91580 ETRECHY
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 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off