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Sole trader dossier

ANTONIO AUGUSTO CASTRO SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-24
KYBE ID: FR-811019017 · 811019017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO AUGUSTO CASTRO SOUSA

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Registration811019017

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Statusdissolved

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Incorporated2015-04-24

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Dissolved2018-12-19

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Registered address8 RUE DU LAC, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION FEEL UPactive AUTREMENT 2dissolved BRIGITTE BOTALLAdissolved DUNNE 74active FRANCOIS PIERRE ASTORGactive HELIOSdissolved JEAN LOUIS BOUDIGNONdissolved M.F.T.dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PAOLOdissolved PATRICIA HOG MOUZAOUIactive PAULINE BRIGITTE MARGRET PRIEURdissolved SARL POUR ELLEactive SCI DU 8 RUE DU LACactive SCI PIERRE-ROMANEdissolved SYNDICAT COPROPRIETE RUE DU LACactive T-A HOLDINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-19Dissolved / struck off