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Sole trader dossier

MARIA TERESA CASTILLO

FRANCE · SOLE TRADER · INCORPORATED 2012-08-27
KYBE ID: FR-753679620 · 753679620 · 2 sources

RISK SCORE20LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARIA TERESA CASTILLO

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Registration753679620

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Statusdissolved

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Incorporated2012-08-27

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Dissolved2013-03-31

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Registered address124 RUE DE SEZE, 69006 LYON

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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN DORVILLEdissolved AMAR ABDELAZIZdissolved ANDRE HELLUYdissolved BENJAMIN JUSTactive BROTTEAUX BATIMENTS IMMOBILIERdissolved CHLOE LE VAN THEdissolved DIDIER CASADOdissolved EDILYS EDITION DISTRIBUT LYONdissolved EDMOND BAUDATdissolved ELISABETH BONGERSdissolved ESPACE LOCA'SPECTdissolved EVELYNE PAYANdissolved FABRICATION DE SUPPORTS PUBLICITAIRESdissolved FARID ALAIN SAIGHIdissolved FRANCK ANTOINE BASSETTIdissolved GEORGES ALIFONDdissolved G.H.DISTRIBUTIONdissolved GILBERT NISSIM CASSUTOdissolved INDIA SA SOC INTERNATION DISTRdissolved JACQUES MAURICE JOSEPH TARRITdissolved

+32 more

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARIA TERESA CASTILLO (principal) matches PEP María Teresa Castillo — member of the Chamber of Deputies of Venezuela, Venezuela. Apply enhanced due diligence.

Risk journey — why 20?

3 signals

+12

Shared registered address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off