DOSSIERS / RICARDO MANUEL DE CASTRO
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Sole trader dossier

RICARDO MANUEL DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1999-12-15
KYBE ID: FR-428180772 · 428180772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICARDO MANUEL DE CASTRO
fr_inpi
428180772
fr_inpi
dissolved
fr_inpi
1999-12-15
fr_inpi
2000-12-04
fr_inpi
12 RUE DE LA TREILLE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1/7 PRODUCTIONactiveALEXANDRA DEBORDdissolvedARNAUD BABAYOUactiveART PLURIELSactiveASSOCIATION DU SOLHAMactiveBODY NUTRITIONdissolvedDANIEL DESSALCESdissolvedEDDY VIANNETdissolvedERIC JEAN PIERRE JEAN-PIERRE CHAVAROTdissolvedFRANCK CHEVODONNATdissolvedGILLES JACQUES GHISLAIN BOUAZISdissolvedGUY BRIATdissolvedJEAN-MICHEL PAUL ROBERTdissolvedLAURENT MARC BONNEMOYdissolvedLEILA ALI KHOUDJAdissolvedLONDON CALLING ROCK SHOPdissolvedMENG LIdissolvedM.FELIX.FdissolvedPIERRE BOCHARDactiveSARAH ZOUBIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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