DOSSIERS / GENNARO CASTAGLIUOLO
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Sole trader dossier

GENNARO CASTAGLIUOLO

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984065029 · 984065029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENNARO CASTAGLIUOLO
fr_inpi
984065029
fr_inpi
dissolved
fr_inpi
2024-02-05
fr_inpi
2024-01-31
fr_inpi
241 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.I.D SHOPactiveANAMONYactiveAPN HYPALARMdissolvedCALM HOLDINGdissolvedCARLA DALVYactiveCHARLOTTE BANCQUARTactiveCHRISTINE QUIGUERdissolvedDPR VISIONdissolvedDSI COMPANYactiveEKLAdissolvedEKLA PARISdissolvedELIE KORENFELDdissolvedEMMANUEL PATRICK BOISTEAUactiveFBBdissolvedFELIX PARTICIPATIONSdissolvedFELYCIMMOdissolvedFLORINE BONNETactiveGB WASHdissolvedGUILLAUME MONARCHAdissolvedHAKIM GUENDOUDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off