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Sole trader dossier

FERNANDA MARIA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-15
KYBE ID: FR-380544908 · 380544908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNANDA MARIA DA COSTA

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Registration380544908

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Statusdissolved

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Incorporated1991-02-15

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Registered address8 RUE DU MESNIL-SAINT-DENIS, 78310 COIGNIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AVENIR BTP SERVICEactive B&A CONSEILdissolved BRILLANCY EURLdissolved CEKA SARLdissolved CILGINdissolved DAG-BATdissolved ENTREPRISE GENERALE DE MACONNERIE CONSTRUCTIONactive E.R.Mdissolved HC TPactive JEAN DOMENGIEdissolved J.M.F.DISTRIBUTIONdissolved KLISTICdissolved LIYA S.dissolved LUSTRA'SOLdissolved ME BTPactive MESNIL AUTOdissolved MONIQUE ETIENNEdissolved OK BTPactive PCBdissolved PRESTIGE AUTOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100