DOSSIERS / FRANCESCA LI CASTRI
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Sole trader dossier

FRANCESCA LI CASTRI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-08
KYBE ID: FR-845243799 · 845243799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCESCA LI CASTRI
fr_inpi
845243799
fr_inpi
dissolved
fr_inpi
2019-01-08
fr_inpi
2021-12-31
fr_inpi
3 RUE DES COTTAGES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ERIC RONZATTIdissolvedANNIE-LAURIE CLEMENTdissolvedArnaud DAVERDONactiveCHARADESdissolvedCHARADES PRODUCTIONSdissolvedCharline JACKIE LUCIE POIRIERactiveCLAUDE GUERANTdissolvedDEJA VUactiveFRANCOIS YTURBEdissolvedFREDERIC GUERANTdissolvedGIUSTO CARLINOdissolvedGWENAELLE DENECHEREdissolvedHAMDI BEN JEDDIdissolvedHENRI EMILE LEROYdissolvedJS INVESTISSEMENTSdissolvedJULIE DESCARPENTRIESdissolvedLE MOULIN MARIGNYdissolvedLE PANIER DE JOactiveMARIE-BLANCHE MARIOTTIactiveMOURAD BERKATdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off