DOSSIERS / BORIS CASTRO COFRE
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Sole trader dossier

BORIS CASTRO COFRE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-26
KYBE ID: FR-379331788 · 379331788 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BORIS CASTRO COFRE
fr_inpi
379331788
fr_inpi
dissolved
fr_inpi
1990-09-26
fr_inpi
1991-02-12
fr_inpi
74 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIMEE WOODdissolvedANAIS FLEURYactiveANDREU CONSEILdissolvedANTOINE BEAUCOURTdissolvedBAPTISTE OLIVIER LAURENTdissolvedBARBARA MERLETTEactiveBONNE NOUVELLEactiveCLAUDIE MOISEactiveDELPHINE AMIABLEdissolvedDELPHINE MOISANactiveDELPHINE RICAUDactiveDE VIEURALSdissolvedDOMINGOS GUIMARAES MARQUESactiveEMMANUELLE ROUVRAISactiveEUROFRANCE AUTO EQUIPEMENTdissolvedFABIENNE MARIE PAULE COLINdissolvedFREDERIC LECHEVALLIERactiveGERARD ARRIGHIdissolvedHIEN LAMactiveISSYM DISTRIBdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off