DOSSIERS / CHRISTINA CASTELLA CAPSIR
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Sole trader dossier

CHRISTINA CASTELLA CAPSIR

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-811064781 · 811064781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINA CASTELLA CAPSIR
fr_inpi
811064781
fr_inpi
dissolved
fr_inpi
2015-04-02
fr_inpi
2016-03-29
fr_inpi
88 RUE DES HAUTS PAVES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGATHE PARAIREactiveALIN VASILE BORODAactiveALPHAMEETdissolvedAZURdissolvedBRINDUSA SILVIA BREABANdissolvedC 86dissolvedCATHERINE RENEE MONIQUE FOURREdissolvedCLEMENCE MARIE RENEE HENRIETTE BOUAUDactiveDANUTA HORODYNSKAdissolvedERIC MEHELactiveERVIS GUSHOactiveFREDERIC JEAN GEORGES THOMASactiveGEORGINA ZUICAactiveGERARD ROBERT BERTHEAUdissolvedHAUDISdissolvedINDIVISION TANGUY VANHOUCKEactiveJEAN MICHEL BOSCactiveJMB ESSORdissolvedJOANNA BREJTFUSactiveJules Jean Aurelien BAILLYactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off