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Sole trader dossier

JEAN CLAUDE JOSEPH CASTRO

FRANCE · SOLE TRADER
KYBE ID: FR-314965062 · 314965062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JOSEPH CASTRO

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Registration314965062

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DU CHEVALERET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A FOURNIOLdissolved AHMADA MBOUPdissolved AMAR BOUHALFAYAdissolved AREZKI KERRARdissolved BRUNA FERRIdissolved CAMELIA CROIZERdissolved CATHIA MARINA BERVINactive CHRIST KANKOLONGO MUSENGAdissolved COLZI MONIQUE B F GORIOTdissolved DANIEL BOIVENTdissolved F FELIXdissolved GEORGES HECHAINEdissolved HENRI AUGUSTE FRANCOISdissolved JEAN LEFRANCOISdissolved JULES VALENTINIdissolved LOUNAS HAMDADdissolved LUCIEN GENESTdissolved MAURICE OLIVIERdissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off