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Sole trader dossier

BERNARD DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-987111812 · 987111812 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD DE CASTRO

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Registration987111812

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1985-10-01

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Registered address40480 VIEUX-BOUCAU-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT DUMARTINdissolved ALBERT GALEBAYdissolved ALEX LAPEYREdissolved ANDRE COUSSEAUdissolved ANDRE EMMANUEL SERRESdissolved ANDRE MORESMAUdissolved ANDRE RIGALdissolved ANNE-MARIE LABORDEactive ANTOINE COLELLIdissolved A SAUBIONdissolved AUGUSTE LAUDOUARdissolved BERNARD LEGENDREactive CAMPION M LESBATSdissolved CECILE TASTETdissolved CLAUDE MARSANdissolved CLAUDINE SUZANNE AUGUSTINE FALLERdissolved COMITE DES FETESdissolved COSTEDOAT HENRI & RENEdissolved COUTURIERE EDY Adissolved CROKAERT ET AUBIES-LACROUTSactive

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-10-01Dissolved / struck off