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Sole trader dossier

ARISTIDES DA CASTELO

FRANCE · SOLE TRADER · INCORPORATED 1985-02-06
KYBE ID: FR-331702928 · 331702928 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARISTIDES DA CASTELO

fr_inpi

Registration331702928

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-02-06

fr_inpi

Dissolved1994-07-31

fr_inpi

Registered address150 AV DAUMESNIL, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A I D INFORMATIQUEdissolved ALAIN HENRI LE BIEZdissolved ALGOLdissolved A P BUREAUXdissolved APPLIC INDUST ET REALIS ELECTRdissolved A R C O T H E R Mdissolved ASSISTANCE RELATIONS PRESCRIPTIONS ENTREactive AT&S CONSEILSdissolved B Z S IMPORT EXPORTdissolved CAMILLE TRUMERdissolved CASIMIRO JOSE JOSEFA GOMESdissolved CENTRAL INTERNATIO ACHAT AFRIQdissolved CONSORT PARIS IMPRIM INFORMATIdissolved DIFFU VINS ILE DE BEAUTEdissolved DOMINIQUE TRAINEAUactive E G Pdissolved EXELdissolved FOURNIT OUVRA BATIM INDUSTRIEdissolved FREDERIC MORELdissolved GABRIEL SALEM SALLOUMdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-07-31Dissolved / struck off