DOSSIERS / DARWIN DAVID ESCOBAR CASTRO
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Sole trader dossier

DARWIN DAVID ESCOBAR CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-883991861 · 883991861 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DARWIN DAVID ESCOBAR CASTRO
fr_inpi
883991861
fr_inpi
dissolved
fr_inpi
2020-06-15
fr_inpi
2020-07-28
fr_inpi
25 RUE DU TERRAGE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AHUIR ET SEGHIRIactiveALEXANDRE GUY GILBERT BONNASSEAUdissolvedALISON FRANCE HADDADdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIO-CULTURELL ETUDIANT EUROPEENactiveASS U C A O PactiveBAMBA ANTOINE NIANGactiveCAKIRdissolvedCHARLENE MARIE FLORESdissolvedCOLOMBO DIFFUSIONdissolvedCOSKUdissolvedcyrille magnettoactiveDANAE MOYANO RODRIGUEZdissolvedELODIE LASZKEWYCZactiveEmma FornasiniactiveFALSCH GORDONactiveFLEUR JEANNE MONGIBEAUXactiveFLORENT YANN GAUTIERactiveGERARD KLEINdissolvedGOKCENdissolvedINDIVISION HAMON - SERGE PERLA MIKAELdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off