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Sole trader dossier

ANA DA CONCEICAO ALVES DIAS COSTA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-19
KYBE ID: FR-349121053 · 349121053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA DA CONCEICAO ALVES DIAS COSTA

fr_inpi

Registration349121053

fr_inpi

Statusdissolved

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Incorporated1989-01-19

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Dissolved1991-07-02

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Registered addressAV DE L'ARGONNE, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIENNE LACOSTEdissolved ANDRE MAURICE SIARRIdissolved ASSOCIATION SPORTIVE CULTURE BEAUDESERTdissolved BERNARD GRATIAdissolved CHRISTIANE COIFFEdissolved ELIANE ARDANAdissolved FABIEN PELASdissolved HENRIETTE DRISSdissolved JEANNETTE GUIGNANdissolved JOSEPH ANTOINE LOPEZdissolved L'INFORMATIQUE ET VOUS SUD-OUEdissolved LOISIREXPOdissolved MARC ROUCHETdissolved SCI JMPdissolved SCI LE CLOS DES PASTEURINESdissolved SCI RESIDENCE BOSSUETdissolved SERGE SOUQUEdissolved SOCIETE COMMERCIALE DES BOIS TAILLISdissolved ST MESS DES OFFISSIERS BASE 106dissolved SUCC DE F CAZANOVEdissolved

+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

1991-07-02Dissolved / struck off