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Sole trader dossier

LUIS CERDEIRA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-13
KYBE ID: FR-347802621 · 347802621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS CERDEIRA DA COSTA

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Registration347802621

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Statusdissolved

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Incorporated1988-07-13

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Dissolved2011-03-31

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Registered address4 RUE GERENTET, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2MPARADISIAdissolved AMIC ANCIENS SAPEURS DU GENIEactive ANTOINE CERDEIRA DA COSTAdissolved ARLETTE BERNARDdissolved ASSOCIATION FRANCE SLOVENIEactive BKM INVESTdissolved BRASSERIE DE LA PRESSEdissolved EDELGEactive ELSA JOAOactive IMMOBILIERE ON S'EN FOUT DU NOMdissolved JOSEPH LOUIS FRANCOIS SCHNEIDERdissolved LAKAZ BONHEUR CREOLEactive L EXPRESSOactive LILIAN ROLLANDactive MICKAEL PIERRE VICTOR LEGRANDdissolved NATACHA FAZIOdissolved [ND]active NET CITYdissolved ON S'EN FOUT DU NOMdissolved SARL REYMONDONactive

+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

2011-03-31Dissolved / struck off