KYBE — See who's really behind any company

Sole trader dossier

ANDREA CASTELLANOS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-800122418 · 800122418 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREA CASTELLANOS

fr_inpi

Registration800122418

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-02-17

fr_inpi

Dissolved2016-02-26

fr_inpi

Registered address41 QUAI DE LA GRAILLE, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

BERNARD POULETactive BIGOT JEAN-LUC ET BIGOT MARIE-CHRISTINEdissolved BROC JACQUES ET BROC MARIE-NOELLEdissolved EI SAULNIERactive HEULARD DE MONTIGNYdissolved HUCHONdissolved INDIVISION BELOEIL - L'HELIASdissolved INDIVISION BODET-DILLYdissolved INDIVISION BOISGARDdissolved INDIVISION BOISSEAUactive INDIVISION BOUCHONdissolved INDIVISION BOUQUETactive INDIVISION CARLIdissolved INDIVISION CARRIQUABURE-MESLEMdissolved INDIVISION CELESTEdissolved INDIVISION CHEVREULdissolved INDIVISION CHOUILLARDactive INDIVISION DE MATOSdissolved INDIVISION DENISactive INDIVISION DIBOUTactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-02-26Dissolved / struck off