DOSSIERS / ACACIO DE CASTRO MARTINS
← SearchExport PDF
Sole trader dossier

ACACIO DE CASTRO MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-10
KYBE ID: FR-380510099 · 380510099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACACIO DE CASTRO MARTINS
fr_inpi
380510099
fr_inpi
dissolved
fr_inpi
1991-01-10
fr_inpi
1992-03-31
fr_inpi
4 RUE DES COQUELICOTS, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ABDELKRIM LAARABIdissolvedABDOULAYE ROSTAND KEYANFEdissolvedABEL COUTINHO DE ARAUTOdissolvedABELECdissolvedABILIO FERREIRAdissolvedACER SYSTEMdissolvedA.D.L.R. LA RACINEactiveADVANCED TRADING TECHNOLOGIEdissolvedAGENCE TECHNIQUE D'ETUDES INDUSTRIELLESactiveAGNES MARCELLE JAUNOTdissolvedALAIN ACUTIdissolvedALAIN GUARNIERIdissolvedALEXIS GUILLOTdissolvedAMK SUDdissolvedANAIS LESCHIERAactiveANDRE ROGER ROMEO MOREAUdissolvedAPPLI PROMO TECHN MOD GESTIONdissolvedART ET PEINTUREdissolvedARTHUR COUTINHO ARAUJOdissolvedASSISTANCE DEVELOPPEMENT INDUSTRIELactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off