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Sole trader dossier

FROILAN CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-811618008 · 811618008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFROILAN CASTRO

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Registration811618008

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Statusdissolved

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Incorporated2015-05-01

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Dissolved2016-05-09

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Registered address1 RUE DES TROIS BORNES, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMAND YEDINAKdissolved ASS ET DEMAINactive CHRISTIAN RENE LEFEBVREdissolved GEORGES BONABOTdissolved GRZEGORZ PAJAKactive JACQUELINE AMARdissolved JUAN GUILLERMO VIDAURRE MONTANOactive L'ETOILE Y.Kdissolved MADELEINE MISTRIdissolved MARCIN RADZIJactive MAYIDT AYALA HERNANDEZactive MENG LIM EAPdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLE DOUBLETdissolved ROGER MORELLIdissolved SARL L ETOILE BLANCHEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-09Dissolved / struck off