DOSSIERS / ARMANDO COSTA
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Sole trader dossier

ARMANDO COSTA

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378289805 · 378289805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMANDO COSTA
fr_inpi
378289805
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1992-09-30
fr_inpi
171 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ABDELHAMED OUAHMEDdissolvedABDELKADER BENZIANEdissolvedABDOULAYE DIALLOdissolvedACMdissolvedADA CARdissolvedAHMED KARAOUIdissolvedALAIN ACETIdissolvedALAIN HAMEURYdissolvedALI HELLALdissolvedANTOINE LIRIAdissolvedANTONIO RUI LAGESdissolvedASE SECURITE PRIVEEactiveASSEMBLAGE DE MATERIELS DE STOCKAGEdissolvedAUGESTRANF ASSURANCESdissolvedAVELINO GOMES TAVARESdissolvedBERTHE DAUPHINdissolvedBOJANactiveBOSS AND BOSSdissolvedBOULANGERIE PATISSERIE L EUROPEENNEactiveBOULANGERIE PATISSERIE PARISIENNEdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off