DOSSIERS / CONSTANTINO COSTA
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Sole trader dossier

CONSTANTINO COSTA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-26
KYBE ID: FR-377733662 · 377733662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSTANTINO COSTA
fr_inpi
377733662
fr_inpi
dissolved
fr_inpi
1990-04-26
fr_inpi
69 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHARON FLAMdissolvedANTONIA DA PIEDADE DE ROCASdissolvedART BEL CONSTRUCTIONSdissolvedASSOCIATION POLLEN NOIRactiveAUBER BSDactiveBASILE RENOVdissolvedBIMA COMPAGNIEactiveCAMILLE DETHOREYactiveCLAUDE OUAKNINEdissolvedCLUB TRESORactiveESPACE PARADISdissolvedFABIEN LEHALLEactiveFRANCOISE RECHdissolvedJACQUELINE SOUEFdissolvedJOSEPH MAYER WIERZBICKIdissolvedKIKANO SARLdissolvedLE GRAND FRACASactiveLEON FLAMdissolvedLES CLES D'AUGUSTINdissolvedMAEL MAURERactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100