DOSSIERS / MARISE DE CASTRO LIMA
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Sole trader dossier

MARISE DE CASTRO LIMA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-08
KYBE ID: FR-519990683 · 519990683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARISE DE CASTRO LIMA
fr_inpi
519990683
fr_inpi
dissolved
fr_inpi
2010-01-08
fr_inpi
2015-12-30
fr_inpi
21 AV HENRI BARBUSSE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
88 BLdissolvedABDELLATIF ZENNAGdissolvedACP ASSURANCE ET EPARGNEdissolvedBENOIT POTAUXdissolvedDANPASMADdissolvedDES ETOILES PLEIN LES MAINSdissolvedFRANCOIS DELHOMMEdissolvedFrancoise Del SocorrodissolvedGERARD DANIEL CLEMENTdissolvedHAFIDA BOUZYANIdissolvedHELA IMMOBILIERactiveHP CONSEILdissolvedISAAC LOOK CONSEILdissolvedJOSEPH LOOKdissolvedNATHALIE DEL SOCORROactive[ND]active[ND]activeSCI BZIMMOdissolvedS.K.HOME SERVICES PLUSdissolvedSTEPHANE ESCATdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off