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Sole trader dossier

ANTONIO DA COSTA ALVES

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353711203 · 353711203 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO DA COSTA ALVES

fr_inpi

Registration353711203

fr_inpi

Statusdissolved

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Incorporated1990-03-01

fr_inpi

Registered address20118 VICO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

AGATHE MARTINIactive ALAIN JAFFUELdissolved ALBERT ORSINIdissolved ALINE LUCIENNE BOTTIdissolved ALOHA BEACHdissolved ANDRE ANTOINE GARDELLAdissolved ANDRE PADRONAdissolved ANGELE BENASSIdissolved ANGELE GARDELLAdissolved ANGELE POLIdissolved ANGELE POZZO DI BORGOactive ANSELME CASALTAdissolved ANTOINE MALATESTAdissolved ANTOINE POZZO-DI-BORGOdissolved ANTOINE RUBINIactive ANTOINETTE AUBINEAUactive ANTOINE VENTURINIdissolved ARRIGHI EMILIE COLONNAdissolved ASSOCIATION ACCUEIL COUVENTactive ASSOCIATION ADMR DE COGGIAactive

+196 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100