DOSSIERS / CHARLES CASTRO
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Sole trader dossier

CHARLES CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1995-10-31
KYBE ID: FR-402742225 · 402742225 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES CASTRO
fr_inpi
402742225
fr_inpi
dissolved
fr_inpi
1995-10-31
fr_inpi
1996-02-08
fr_inpi
75 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.2.S. LEQUARTZactiveAIDE TECHNIQUE INFORMATIQUEactiveARASactiveAUXILIAIRE DE REALISATIONS TECHNIQUESactiveBIASSI VICTOR HOUENOUVIdissolvedCHLOE CONSTANCE CHAUDREdissolvedCLAUDE MARLENE CAUFOURactiveCOIFF'STYLEactiveCONSTRUCTIONS TECHNOLOGIQUES DE VILLESdissolvedDECISYSdissolvedDECO SERVICESdissolvedDIDIER LAGRANGEdissolvedD.R.O.P. COMMUNICATIONactiveFABRICE DESSAIGNEdissolvedGEOWISE CONSULTINGdissolvedJ.G.JEUXdissolvedLC SUPPORT INDUSTRIELdissolvedLEON POULYdissolvedLOISINTELLdissolvedLUC SAINT PAULactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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