DOSSIERS / ARTUR LUIS CASTANHEIRA
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Sole trader dossier

ARTUR LUIS CASTANHEIRA

FRANCE · SOLE TRADER · INCORPORATED 1996-12-06
KYBE ID: FR-410408777 · 410408777 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTUR LUIS CASTANHEIRA
fr_inpi
410408777
fr_inpi
dissolved
fr_inpi
1996-12-06
fr_inpi
1997-09-15
fr_inpi
23 RUE DU DEPART, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

13 EME AVENUEactive2WIN SYSTEMSactive360°, LA RADIO !activeABP TRADING INTERNATIONALactiveABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)activeACCISactiveAGENCE KA DISTRIBUTIONdissolvedALAIN CARNETdissolvedALAIN MAXENCE VAN ERPEdissolvedALINE MARIE BONNEAUdissolvedAM DEVELOPPEMENT COMactiveAMINE BENSAIDdissolvedAMLENSdissolvedANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactiveANTHONY HENRY MARIE MERELactiveARCHDEV SASUdissolvedARCHITECTURE INTERIEURE DE PARISdissolvedARIANEdissolvedASIE AFRIQUE ARCHITECTUREactiveASSANE PENEdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off