DOSSIERS / ANTONIO CARLOS BORGES DA COSTA
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Sole trader dossier

ANTONIO CARLOS BORGES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1989-12-07
KYBE ID: FR-352567168 · 352567168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO CARLOS BORGES DA COSTA
fr_inpi
352567168
fr_inpi
dissolved
fr_inpi
1989-12-07
fr_inpi
1991-12-31
fr_inpi
5 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABNAactiveADERITO FERREIRA DAS NEVESdissolvedADOLFO DE ANDREdissolvedAGNES MARTELactiveALBERTO GOMESdissolvedALBINO JOAQUIM PEIRERA COSTAdissolvedAMADEU DOS SANTOS NASCIMENTOdissolvedANA MARIA VITAL DAVIDdissolvedANIBAL DE FREITAS FERREIRAdissolvedANTONIO ALMEIDA COSTAdissolvedANTONIO DE ALMEIDA GOMESdissolvedANTONIO JOAQUIM RUIVOdissolvedANTONIO KISUNGU NSINGUdissolvedANTONIO MARTINS BONIFACIOdissolvedANTONIO RAMOS DE AZEVEDOdissolvedANTONIO RODRIGUES GOMESdissolvedANTONIO SIMOES SILVAdissolvedARMANDO ANTONIO MOREIRAdissolvedARMENIO FERNANDES TAVARESdissolvedARMENIO FERNANDES TAVARESdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off