DOSSIERS / INTI INTI CASTRO
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Sole trader dossier

INTI INTI CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-26
KYBE ID: FR-800680134 · 800680134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INTI INTI CASTRO
fr_inpi
800680134
fr_inpi
dissolved
fr_inpi
2014-02-26
fr_inpi
2016-12-31
fr_inpi
28 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELA CLEMENCE BERNARDactiveCAST OMNIUM BATIMENT EUROPE DISTRIBUTIONactiveClara Gabrielle CorvaisieractiveFRANCK HALLARDdissolvedHAUSSEMAN BAT ET RENOVactiveHYDRAULIQUE FRANCAISEdissolvedJEAN-LUC PASCAL ALBERT ZANINdissolvedJULIE MARCELLINE AVEDISSIANactiveKevin Gueto PuellodissolvedMB ASSOCIES SARLdissolvedMIDNIGHT COFFEEdissolvedNATHALIE MARQUISdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeRBRdissolvedSABINE NGUYENdissolvedSH2FIBREdissolvedSYNE ET STRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off