DOSSIERS / HELIO MONTEIRO DE CASTRO
← SearchExport PDF
Sole trader dossier

HELIO MONTEIRO DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1990-03-05
KYBE ID: FR-377499645 · 377499645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELIO MONTEIRO DE CASTRO
fr_inpi
377499645
fr_inpi
dissolved
fr_inpi
1990-03-05
fr_inpi
1992-07-30
fr_inpi
15 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCEVIPdissolvedASSOCIATION D AFGHANISTAN ET D AILLEURSactiveAZIZ FAHSIactiveBEAUX BOIS DECORSdissolvedBELINDA GAVENactiveCENTRE DE RESSOURCES POUR MINI RESEAUX DE PROXIMITEactiveDANUT VASILE HOSTIUCdissolvedDOMITILLE DELAUNAYactiveEMMANUELLE MARIE OLGA DE AMEZAGAactiveErinGray TuckeractiveFONDS DE DOTATION ANTICIPATEUR SANTE SOCIALactiveHOSTdissolvedIM@GINEactiveINDIVISION ARDELJANactiveKarina BABIIactiveKIIROactiveKITCHEN PLUG CONGREGATIONactiveMCAMdissolvedNAJAdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off