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Sole trader dossier

FEDERICO CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383333895 · 383333895 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFEDERICO CASTRO

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Registration383333895

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Statusdissolved

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Incorporated1991-10-01

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Dissolved1994-06-30

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Registered address130 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABD ADERDOURactive ALEXIS CORNETactive ANDREAS CLAUSactive ANTOINE AUPROUXdissolved CLAD UPactive CLARA CHARLOTTE MARIE DELBERGUEdissolved Clara Garance Beatriz Genard-Clausactive CLAUDE TAFFOUREAUdissolved COOPER RESEAUX ASSISTEE ORDINATEURactive DENISE BONVOISINdissolved ELISA JULIA MAUNYdissolved EMMANUEL MEDINA AYALAdissolved EURL BAdissolved Fatiha Ouzaaactive FELNOV CONCEPTactive FLORE GINATdissolved FREDERIC ROBERT CARPENTIERactive GASPARD MARIA JOACHIM GENARDactive GERARD RAYMOND PERRIERactive GERMAIN TRILLATactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off