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Sole trader dossier

MOISES CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1991-05-13
KYBE ID: FR-381683457 · 381683457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISES CASTRO

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Registration381683457

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Statusdissolved

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Incorporated1991-05-13

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Dissolved2001-01-10

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Registered addressRTE NATIONALE 113, 30600 VESTRIC-ET-CANDIAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABID BOUAZZAOUIdissolved BOULANGERIE PATISSERIE MARCHETTIactive CUISINE AGENCEMENT PROFESSIONNELdissolved DANIEL ETIENNEdissolved FELIactive GILBERT PONSdissolved GP MENUISERIEdissolved ISABELLE VALERIE WEBERdissolved JEAN-FRANCOIS VILLETTEdissolved KARGO SARLdissolved L ESPACE COURTAGEdissolved LYNDA NICOLE RODRIGUEactive NORBERT ANDRE SERGE BONNETONactive PIERRE MILCENTdissolved SARL JOUR ET NUITdissolved SARL SEVANAactive SCDF AUDEBERT CLAUDINE BARBUT FRANCISdissolved SCI LE DEVOISdissolved SCI SOLEILdissolved SOC POSE PLACOdissolved

+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

2001-01-10Dissolved / struck off