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Company dossier

CASTRO

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500587803 · 500587803 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASTRO

fr_insee

Registration500587803

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-31

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Registered address60 AV DE NICE, CHEZ AZUR SECRETARIAT SERVICES, 06800 CAGNES-SUR-MER

fr_insee

Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADAM ENTREPRISEdissolved AHMAD EGHBALDARactive AMBULANCES AZUREENNESdissolved APRO TERRASSEMENTdissolved ASAP TECHNICactive B&B RENOVATIONdissolved BECHIR HAMROUNIdissolved BERNARD ROBERT COMBEdissolved BT CONSTRUCTIONactive CAGNES NETTOYAGE SERVICESdissolved CONSEILS FERMETURESdissolved C.P.R. BATdissolved CSCPactive ECO WOOD DOMUSdissolved EDDY FRUITSactive EHT GROUPactive ELIANE RUFFOdissolved EPNER SERVICESdissolved ERIC WILLIAM MOTTIactive FRANCE DESOSSAGEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-03-29Jugement d'ouverture de liquidation judiciaire

2014-01-15Jugement de clôture pour insuffisance d'actif