DOSSIERS / ARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVA
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Sole trader dossier

ARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-923399554 · 923399554 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVA
fr_inpi
923399554
fr_inpi
dissolved
fr_inpi
2023-04-17
fr_inpi
2023-06-27
fr_inpi
52 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3AactiveA.FINANCEdissolvedANDREA ALICE LOPESdissolvedAPPRactiveATHENES PROMOTION S.AdissolvedAWAdissolvedBaudouin de LAITREactiveBERTRAND FELIX CLAUDE LASSALLEdissolvedBLANCHE MARIE SIMONE AUDRYdissolvedCAROLINE FRANCOISE ANDREE MOMMEJAdissolvedCERMAG CENT ETUD&RECH MAGASINdissolvedCHAMAN SAactiveC.P.G. ENVIRONNEMENT SAdissolvedDJSDdissolvedDUFOUR ET CIEdissolvedEI8HTactiveEQUINOXEdissolvedEXACT EXPANSION-ACTION-CREATIONdissolvedFANTOMdissolvedGUY JEAN PERRIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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