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Sole trader dossier

GEORGES JOSE DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-402731269 · 402731269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES JOSE DE CASTRO

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Registration402731269

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Statusdissolved

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Incorporated1995-11-02

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Dissolved2012-12-29

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Registered address1 AV PIERRE SEMARD, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

38 FRIGOdissolved ANDRE MONNETdissolved BERNADETTE MARIE THERESE AUBERTactive BRUNO FERRAZZIdissolved CLAUDE RENE DALLETdissolved CYNTHIA GORDANA DRAGICEVICdissolved DAUPHITOURdissolved HENRIETTE JEANNE MALLARDdissolved INTERCONSEILSdissolved KAIKOR BILAZOUKIANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS MILESIactive SAINT MARTIN IMMOBILIERdissolved SCI LES PLATANESdissolved TRANSP DAUPHINOIS MESNILOISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-29Dissolved / struck off