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Sole trader dossier

CELESTINO DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326304219 · 326304219 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELESTINO DA COSTA

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Registration326304219

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Statusactive

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Incorporated1983-01-01

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Registered address21530 LA ROCHE-EN-BRENIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN REGNIERdissolved ALAIN SAVRYdissolved ALBERT BRAVINdissolved AMICALE DES CHASSEURSactive ANDRE COQUIBUSdissolved ANDRE PERROTINdissolved ANDRE PETITdissolved ANDRE ROUSSELETdissolved ANNE-MARIE LAZARDEUXdissolved ARMAND VIALdissolved ASSOCIATION LA ROCHE EN FETEactive ASSOCIATION MOTO CROSS ROCHELOISactive AUGUSTE SALOMONdissolved B CZERWONKAdissolved BERNARD BOLATREdissolved BERNARD CHOQUETdissolved BERNARD DE THYdissolved BERNARD GEORGES GUY POISOTdissolved BERTHE OCTAVIE AUBLINdissolved CALTEX SAF SOCdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100