DOSSIERS / JOSE DA COSTA
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Sole trader dossier

JOSE DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-07
KYBE ID: FR-349697946 · 349697946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DA COSTA
fr_inpi
349697946
fr_inpi
dissolved
fr_inpi
2008-11-07
fr_inpi
2010-11-30
fr_inpi
469 AV BEN GOURION, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJL-PEINTUREactiveAJP DISTRIBdissolvedALVARO MEIRA NOVOdissolvedALVES-SANTOSactiveA. MIGUEISdissolvedBATIMENT.PdissolvedCARVALHO A-MactiveDOMINIQUE DE SAINT-ROMAINactiveEURL BCJ-PLATRERIEactiveEURL CARVALHO BATIMENTactiveEURL CRUZdissolvedEURL DE SOUSAactiveEURL DIAS CARRELAGEdissolvedEURL P. DE SOUSAactiveFM ANTUNESactiveGLOBAL EQUIPEMENT DISTRIBUTIONdissolvedIFRITEdissolvedJEAN MICHEL CORTIdissolvedJL ET ASSOCIESdissolvedKARUSSELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off