DOSSIERS / ARMINDO LOPES DACOSTA
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Sole trader dossier

ARMINDO LOPES DACOSTA

FRANCE · SOLE TRADER · INCORPORATED 1986-04-23
KYBE ID: FR-337560551 · 337560551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMINDO LOPES DACOSTA
fr_inpi
337560551
fr_inpi
dissolved
fr_inpi
1986-04-23
fr_inpi
1990-12-31
fr_inpi
RES LA SAVINE, 13015 MARSEILLE 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BLAIEJdissolvedALAIN ELIE ANTOINE BRUNdissolvedALAIN MOTTAdissolvedAMICALE DES QUATRE VALLONSactiveAMINATA IBRAHIMAdissolvedANTOINE DELERIAdissolvedARTHUR EMILE OLTREBONdissolvedASS CULTURELLE SOCIALE COMORIENNEactiveASSOCIATION DES JEUNES DE MEDITERRANEEactiveASSOCIATION SAVINECOMactiveASSOCIATION SPORTIVE SAVINEactiveCATHERINE MIREILLE ANTOMBRANDIdissolvedCLUB INFORMAT INSERTION PERS HANDICAPEESactiveCOM D PROactiveCYBER SAVINE INTERCOMMUNAUTAIREactiveDANIELLE ALBERTdissolvedDE SOUZA A PEREIRAdissolvedDIDIER LAFRANCEdissolvedEDMOND ANDROSTGLIOdissolvedEL HADI CHERIFIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off