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Sole trader dossier

EMILE CASTRO

FRANCE · SOLE TRADER
KYBE ID: FR-721063790 · 721063790 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE CASTRO

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Registration721063790

fr_inpi

Statusdissolved

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Dissolved1989-09-30

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Registered address28 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMEA PARTNERSactive AGNES CORRIOUdissolved ALEXANDRE-MAXIMILIEN MARTINAUDdissolved Andrée Crutoactive ANNE NOYALE MARIE LEAUTEdissolved ARAMIDE OYEKANMIdissolved AXELLE MALEKactive BERNADETTE CREPINdissolved CAPLET INVESTISSEMENTSdissolved CATHERINE JACQUELINE CARRIONdissolved CATHERINE MICHELLE PETROWSKYdissolved CHAHIRA LISA BENSEBAactive CLAUDIA SENA FALCAOactive D A AUTOMOBILESdissolved DANIELLE WEILdissolved DOMINIQUE SADOUNdissolved ELSA ABITBOLactive FRANCE NAVETTESdissolved FREDSONdissolved GASKARUESdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off