DOSSIERS / ABILLIO DA COSTA
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Sole trader dossier

ABILLIO DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-344441399 · 344441399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABILLIO DA COSTA
fr_inpi
344441399
fr_inpi
dissolved
fr_inpi
1988-04-30
fr_inpi
1989-12-31
fr_inpi
32 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER LARIANEdissolvedALAIN GUY MICHELdissolvedALBERT LASBRYdissolvedALLIANCEdissolvedANDREA PARODIdissolvedANDRE BONIFASSIactiveANDREE PAULETTE QUETELdissolvedANDRE LOUIS MORANDOdissolvedANLactiveANNA LUPICOdissolvedARLETTE RAYMONDE CHIERICIdissolvedASSIGEX ASSIST GESTION EXPANSdissolvedBENMANSOUR INDIVISIONactiveCENTRE D ART CHOREGRAPHIQUEactiveCHALLENGES INVESTISSEMENTSdissolvedCHETRYdissolvedCHRISTIAN PLAZAdissolvedCHRISTINE CARAMELLINOdissolvedCHRISTINE LEMOINEdissolvedCI LE LAFAYETTEactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off