DOSSIERS / ALVARO LEONEL CASTRO
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Sole trader dossier

ALVARO LEONEL CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-17
KYBE ID: FR-902392950 · 902392950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALVARO LEONEL CASTRO
fr_inpi
902392950
fr_inpi
dissolved
fr_inpi
2022-08-17
fr_inpi
2022-04-12
fr_inpi
5 RUE ETIENNE DOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKARIM MESSAOUDIactiveALEXANDRE JEAN CHRISTOPHE ROYactiveALEXANDRE ROYactiveASSOCIATION BLAIZ' MUSICactiveCLAUDIO CABRALdissolvedCLEMENT XIANGactiveFaustine Anita Gloxinia DujardinactiveFRANCOIS JACQUES TARDIEUXdissolvedGUILLAUME YANN ALEXANDRE OLAF MANUCCIdissolvedI F DISTRIBUTIONactiveJACQUELINE CARPRIAUXdissolvedJEAN-LOUIS LEFEBVREactiveJOME VISSERdissolvedKATHRIN SCHWEIZERdissolvedLOU ASSELINactiveMARCO FUSATOdissolvedMARIANNE MAUJULA DU MESNIL DE MARICOURTdissolvedMARIE ADELE JULIETTE LINDERactiveMaud Gwenaelle Margot SAUVAGEOTactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off