Key facts
dissolvedEDER OMAR CASTRO PEREZ
fr_inpi
852108513
fr_inpi
dissolved
fr_inpi
2019-07-02
fr_inpi
2020-04-01
fr_inpi
5 PL DU PRESIDENT MITHOUARD, 75007 PARIS
fr_inpi
Sole trader dossier
EDER OMAR CASTRO PEREZ
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalABCOURTIERSAUGUSTIN VINCENT JEROME MARIE DECHINAURORE MELODY ROCHERBC DUBOIS FINANCEEDUARDO TAVARES SANTOSEVENTS & FLYGABRIELLE MARIE LUDMILA MAESHENRI AIME GARIDOULAURE DE FOUCAULDMGH[ND][ND][ND][ND][ND]NICOLAS VAUGUIERPATICHAREPAUL PIERRE MARIE ARCHAMBAULTPOLIPHILE CONSEILSANDRA DE FAULTRIER-TRAVERS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 14?
2 signals+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off