DOSSIERS / MARTHA LILIANA CASTELLANOS
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Sole trader dossier

MARTHA LILIANA CASTELLANOS

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835025305 · 835025305 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTHA LILIANA CASTELLANOS
fr_inpi
835025305
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2018-06-30
fr_inpi
128 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALADJ CAPITALdissolvedALFREDO XAVIERactiveBABEL DUBBINGdissolvedBASTIAN KENNdissolvedCLAYMORE FILMSdissolvedERIC ARNAUD FLORETdissolvedFIDGI SOFTWAREdissolvedHENRI MARIE DES MONSTIERS MERINVILLEdissolvedJACQUES ARNAUDdissolvedJESSY BEAUTY2activeJULIEN MEDARD NKOGHEdissolvedLAURENT GILBERT CHRISTIAN ROCHERdissolvedLE MARDI C'EST PERMIS !activeLUMIEREQactiveMAQUINEXTdissolvedMARTINE TZORIG EMRINIANdissolvedMELCHIOR DE MISSOLZdissolvedMS LECOURBEdissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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