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Company dossier

COSTA JACINTO & ESTEVEZ JOSE

FRANCE · COMPANY · INCORPORATED 1981-09-09
KYBE ID: FR-322646779 · 322646779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSTA JACINTO & ESTEVEZ JOSE

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Registration322646779

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1981-09-09

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Registered addressBD PAUL RAMADIER, 12000 RODEZ

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Industry55.60

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE GABRIELLE FAUdissolved ANDRE FALLIERESdissolved BRANDES JOSE CALASANZdissolved CORINNE DENISE CROSdissolved CUQ IRENEEdissolved DRISS EL AZHARYdissolved FABIEN LACALMONTIE AUTOMOBILESdissolved FOURNITURES INDUSTRIELLES AUTOMOBILESdissolved GENIEYS ET POUJADEdissolved HERVE GUIBERTdissolved JACQUES EMILE MARCHANDdissolved JEAN PIERRE MILLANdissolved LUIS MORENOdissolved MARCEL FALLIERESdissolved MOHAMED HAMANIdissolved MORENO LUIS ET MORENO SIMONdissolved OLIVIER HAMINdissolved SARL GESTION INFORMATIQUE AUTOdissolved SARL SUD DIFFUSION CABINESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100