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Sole trader dossier

GILLES CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1964-06-11
KYBE ID: FR-314072752 · 314072752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES CASTRO

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Registration314072752

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Statusdissolved

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Incorporated1964-06-11

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Dissolved1996-05-13

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Registered address121 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEREZAK GHEZLANEdissolved ALAIN MEDDAHdissolved ALAN DOMINIQUE CHRISTIAN BRIANDactive CLEMENT DESNOSactive INDIVISION PASSOT COURMACEULactive JEROME CARIATIdissolved LEA JOUANNINdissolved LUCIE REZACOVAdissolved MAKE MY COMPTAactive NANO EVASIONdissolved [ND]active [ND]active [ND]active PROTOPOSTactive SAVOIR BIEN CIBLERactive SHOW ET COMPAGNIEactive SIGNJATOVICdissolved SOC HOTEL CAFE ETOILEdissolved SOCIETE DE TRANSACTIONS BOUSEKSOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-13Dissolved / struck off