DOSSIERS / CUSTODIA CABALLERO MART NEZ
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Sole trader dossier

CUSTODIA CABALLERO MART NEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-08-20
KYBE ID: FR-803684802 · 803684802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUSTODIA CABALLERO MART NEZ
fr_inpi
803684802
fr_inpi
dissolved
fr_inpi
2014-08-20
fr_inpi
2024-12-31
fr_inpi
142 BD PEREIRE, 75017 PARIS
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 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off