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Sole trader dossier

ANNE MARIE DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-832765911 · 832765911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE DE CASTRO

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Registration832765911

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Statusdissolved

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Incorporated2017-11-02

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Dissolved2023-04-11

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Registered address7 RUE DE LEPANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATHOMEactive CHRISTIAN BERNARD FRAIGNEAUdissolved CHRISTINE JANY SAUVAIGOdissolved ENJOY COOKIESactive ESPACE GESTION LEPANTEactive FIRST LINEdissolved JACQUES FRANCOIS LOI COUSTAURYactive JEANSIMdissolved LORISdissolved MADELLIAdissolved MARC RENE JOSEPH MASSEdissolved MARYLINE FLORINE MARDELLEdissolved MICHELE ROSSIdissolved MK POPdissolved [ND]active PIERRE GUSTAVEdissolved PRIMESdissolved SIMONE ROUX-BIDALIdissolved STEPHANIE LOUCdissolved STOTELactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-04-11Dissolved / struck off