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Sole trader dossier

JUAN CASTELLANOS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-852015569 · 852015569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN CASTELLANOS

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Registration852015569

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Statusdissolved

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Incorporated2019-06-27

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Dissolved2020-12-31

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Registered address50 BD CHARLES DE GAULLE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINE BOURASSINEactive Anne-Sophie Virginie Mireille Denise VERKINDERactive EBB CONSEILdissolved FERREIRRA FRANCISCO - MENDESdissolved GEOFFREY DEL GRANDEdissolved Lialy Mahilletactive Mathieu CHAMPINactive mourad zelmatdissolved NAZIM AMIRATdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active ORIANE HOUDAYERactive PITUXAdissolved RAJA RAIBOUAAactive SANY DALIBEYactive SARA ANGE ALIMATA DIABATEdissolved SHIBLA SOCIETYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off