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Sole trader dossier

MICHELLE DACOSTA

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-304782121 · 304782121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE DACOSTA

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Registration304782121

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1987-09-15

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Registered address3 AV DE LA REINE VICTORIA, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANITA VERAdissolved ANNE MARIE COSTESdissolved BEAUX ARTS INFO.dissolved CHARLES DHERSdissolved CHEST FINANCEdissolved CHRISAMELINEdissolved COFOINAdissolved Corinne THIALLIERactive FACOL 2active FACOL IMMOBILIERdissolved GEROME MORESMAUdissolved GUILLAUME LAURENT JULIEN PEPYactive JACQUES CLANCHEdissolved JACQUES MARTINdissolved JEAN-FRANCOIS LARREGAINdissolved JEAN-PIERRE IBARactive LAURENT MEDANAdissolved MARIE-FRANCOISE ANORGAdissolved NORDSUDdissolved NUNES VIEIRA ANTONIO ET JOAOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-09-15Dissolved / struck off