KYBE — See who's really behind any company

Sole trader dossier

AVELINO DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-27
KYBE ID: FR-343651659 · 343651659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVELINO DA COSTA

fr_inpi

Registration343651659

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-01-27

fr_inpi

Dissolved1992-01-06

fr_inpi

Registered address65 RUE VICTOR HUGO, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED BERKANdissolved AUDREY ALAUXdissolved BATCISSEdissolved BRUNO MICHEL DESCHAMPSdissolved DIYAdissolved EREN DEMIRdissolved FINANCIERE DE L OURCQactive FT DECOactive HFSdissolved IDEAL LOGIS PANTIN IMMOBILIEdissolved LAB 2034dissolved LAURENCE MARIE CLAIRE ZIGLIARAdissolved LBR FAMILLYdissolved LISE YIRU ZHENGactive MING SHENGactive [ND]active [ND]active REMY WEBERdissolved SEJOURS ANTILLES MARIE UNION EUROP LOGEMactive SHI DECOdissolved

+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

Insolvency timeline

1 events

1992-01-06Dissolved / struck off