KYBE — See who's really behind any company

Sole trader dossier

ANTONIO DA COSTA VEIGA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-02
KYBE ID: FR-345006332 · 345006332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DA COSTA VEIGA

fr_inpi

Registration345006332

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-06-02

fr_inpi

Dissolved1993-03-31

fr_inpi

Registered address193 AV DAUMESNIL, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIS-Tactive Fanny VERONIQUE TOQUEROdissolved Federica TERRADURAactive GERARD FRANCOIS JEAN FLETdissolved HERVE OUVRARDactive JOSETTE COMPAINdissolved MACKY BA MAHAMADOUdissolved MANON CHERAactive MAXIME JEAN CHARLES BOSQUETactive MY ECO SELECTIONdissolved [ND]active [ND]active RACHID FEDDALdissolved ROBERT PAUL LEBOUCdissolved RUSTY ROCKactive SAS LE P'TIT PUBdissolved SAS MIL'S PUBdissolved SCI LES BALCONS DE BRANCIONdissolved SCI SIBASactive SI ZUOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-31Dissolved / struck off