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Sole trader dossier

FILOMENA ALVES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2005-05-18
KYBE ID: FR-351867536 · 351867536 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFILOMENA ALVES DA COSTA

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Registration351867536

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Statusdissolved

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Incorporated2005-05-18

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Dissolved2019-10-04

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Registered address5 RUE DE LA PREFECTURE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSDAN PRODactive ALAIN RENE MARCEL LOUIS-JACQUETdissolved ALAIN RICHARD BENJAMIN CHEMAMAactive ALAIN RICHARD CHEMAMAdissolved ALFRED CHAMBRAUDdissolved ALISON ZANIERdissolved ANNE CHRISTINE RENEE FOURNIERactive ANTOINE PHILIPPE BONCHARDIERdissolved ANTOINE PHILIPPE H PONCHARDIERactive ASSOCIATION SPECTACLE SYSTEMactive AUDREY CHIOSSONEactive Benjamin-Ervan ALBERIC GERARD LEO AILHAUDactive B.S.Vdissolved CABINET GODEFROY ET CHAUVIREYactive CECILIA MARIE-CHRISTINE MOLLOTactive CREMAT GLACESdissolved CRESAN GLACESactive CTIM 5 RUE PREFECTURE A ET Bactive DANIELE OLLIVIERdissolved EDOUARD GAUTHIERdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-10-04Dissolved / struck off