KYBE — See who's really behind any company

Sole trader dossier

MARIA MANUELLA NASCIMENTO COSTA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340144658 · 340144658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA MANUELLA NASCIMENTO COSTA

fr_inpi

Registration340144658

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-02-02

fr_inpi

Registered address118 RUE DU MOULIN SARRAZIN, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADAMA BILLA OUEDRAGOdissolved ADAMA BILLA OUEDRAOGOdissolved AHMED ZAGHDEN TRANSPORTdissolved AN DATA CONSULTINGactive AN INVESTMENTSactive ANTONIPILLAI FLIPP TAJKUMARactive DIDIER DEMANNEVILLEdissolved Edona UKSHINIactive FJHactive GILLES RENE OLIVIER GRENIERdissolved HELINEdissolved MOHAMED AIT AABDactive MOHAMMED YAR MOHAMMADdissolved Mourad KOCHIERactive [ND]active NICOLAS RENE CLEMENTdissolved OLIVIER MARCEL EMILE DACHERdissolved PC SERVICES 95dissolved RINA CLIMdissolved SARL SILVA RENOVdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100