DOSSIERS / SERGE ANDRE CASTRO
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Sole trader dossier

SERGE ANDRE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1992-02-10
KYBE ID: FR-384811899 · 384811899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE ANDRE CASTRO
fr_inpi
384811899
fr_inpi
dissolved
fr_inpi
1992-02-10
fr_inpi
2009-12-30
fr_inpi
44 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABAT JEAN ET COLETTEactiveANNE PAUGETactiveBBH ALSACEdissolvedBENAMOU L ET TOBELAIM CactiveBENOIT GEORGES DUBOURDIEUactiveCAPITOLEdissolvedCECILE SUZANNE MARCELLE BLACHONactiveCORINNE COTTAISdissolvedEDITIONS DU GRAND RONDdissolvedHABIAGUE FRERESactiveHELOISE LOPEZdissolvedISABELLE MARIE-ANDREE SEFFdissolvedLAURE PAULE LAETITIA BENGUIGUIactiveLEGAL WORKSHOPdissolvedLYSIAN YVES BONNAFOUSdissolvedMAILYS ALAZARDactive[ND]activeREJESEdissolvedROBERT HILTENBRANDdissolvedSCI LEALLANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off