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Company dossier

CASTRO T.B

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811404433 · 811404433 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASTRO T.B

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Registration811404433

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-05-15

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Registered address43 RUE ALFRED DE MUSSET, 94100 SAINT-MAUR-DES-FOSSES

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Industry43.99D

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AM SOLdissolved A O Mactive B.C.M PARQUETactive DALLAGES SANS FRONTIERES DSFdissolved DALLES SOLS INDUSTRIELdissolved D C A BATIMENTdissolved D.S.F ( DALLAGES SOLS FERREIRA)dissolved D S Iactive EURODALLAGEdissolved EURO DALLAGE BTPdissolved EURO DALLAGE.Sdissolved EURO DALLAGESdissolved EURODALLAGE S Idissolved FUITE ET TOITdissolved G.M.Ddissolved MBCdissolved MONIZ BORGESdissolved MORANGE HABITATdissolved MS DALLAGE BTPactive NOGUEIRA BATIMENTactive

+4 more

People with significant control

1 people

Name	Role	From	Source
KEVIN PAUL DE CASTRO LUNA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-04-10Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-22Jugement de conversion en liquidation judiciaire

2020-01-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-09-30Jugement de clôture pour insuffisance d'actif