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Sole trader dossier

EMMANUEL DE CASTRO

FRANCE · SOLE TRADER
KYBE ID: FR-788031375 · 788031375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMMANUEL DE CASTRO

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Registration788031375

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE MULSANT, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A BERTRANDdissolved A CHATAIGNERdissolved ALBERT BOUDOTdissolved ALICE FOUTEYdissolved AMELIE SUZANNE DELORMEdissolved ANDRE CHARRONDIEREdissolved ANTOINE ALEXANDRE BLANCHARDdissolved ANTONIN PERRAUDdissolved BERNARD DESVERNAYdissolved BESACIER MONIQUE LECLUSEdissolved BRUNO TURSIdissolved C GRIZOTdissolved CHARLES MANIGAUDdissolved CLAUDE DESSERTdissolved CLAUDE JEANNINdissolved CO PO FAdissolved C RONZIERdissolved DANIEL PLASSEdissolved ENTR JEAN GENON ET GUERRIERdissolved FORGE GILBERTE FORGEdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off