DOSSIERS / PAOLA CASTREUL
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Sole trader dossier

PAOLA CASTREUL

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821101524 · 821101524 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAOLA CASTREUL
fr_inpi
821101524
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2017-04-30
fr_inpi
12 RUE DE LA PETITE LOGE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN HERVE GERARD BOUCHERdissolvedALICE LYDIE MARIE CLARAMUNTdissolvedAlix CLOE CAPELYdissolvedAshkan QUENTIN GILBERT SerenoactiveAU VIEUX PARISdissolvedBOUCHERdissolvedCLAIRE VALERIA JULIE THELLUNG DE COURTELARYactiveDulce Maria Hernandez StraffonactiveGILLES GAUERactiveIris Anouck Igreque Theodoly-LannesactiveJADE GALLATOdissolvedLE COMPTOIR DU DISQUEdissolvedLE PETRAQUEactiveLES BOUSSOLESactiveMAGALI FRANCOISE BELLIERdissolvedMSP AVOCATSdissolved[ND]dissolvedNLR AVOCATSactivePETRARQUEdissolvedPIERRE GUEDJdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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