DOSSIERS / JOSE DE CASTRO
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Sole trader dossier

JOSE DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1993-11-29
KYBE ID: FR-393037437 · 393037437 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DE CASTRO
fr_inpi
393037437
fr_inpi
dissolved
fr_inpi
1993-11-29
fr_inpi
1993-11-29
fr_inpi
902 RUE ADOLPHE BESSON, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAR TLILIdissolvedAMICALE ANCIENS MARINS ET M ANC COMBATactiveAMITIE CHELLES-ZINIAREactiveASA AMENAGEMENT Z I CHELLES VAIRESactiveASS CHELLES ANIMATION CULTUREactiveASSOCIATION COUPE ET COUTUREactiveASSOCIATION PETIT POIDSactiveASSOCIATION SYNDICALE LE REVEactiveCHELLES LOISIRS JEUNESSEactiveCHELLES LOISIRS VACANCESactiveCHEL'LOISIRSactiveCHRISTIAN BARREAUdissolvedCOMITE JUMELAGE CHELLES LINDAU VILLES EUactiveGYMNASTIQUE VOLONTAIRE CHELLOISEactiveLE P'TIT PONTactiveMOUVEMENT CORPS & DANSEactiveRENAISSANCE ET CULTURE CHELLES ENVIRONSactiveSI BASSIN DE TRANSPORTS CHELLOIS ET COMMdissolvedSI CONTROLE STE INDU GAZ ELECTR CHELLESdissolvedTHEATRE DE LA FABRIQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off