DOSSIERS / AVELINO DA COSTA
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Sole trader dossier

AVELINO DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1991-03-21
KYBE ID: FR-381234202 · 381234202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVELINO DA COSTA
fr_inpi
381234202
fr_inpi
dissolved
fr_inpi
1991-03-21
fr_inpi
1996-03-30
fr_inpi
99 RUE DE SEVRES, 75006 PARIS 6
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

3.SactiveACR ART CONSEIL ROCCAdissolvedA D M BRUNETdissolvedAGENCE BRAVOdissolvedAGRIFOOD INTERTAGUA CORPORATIONdissolvedALAM FOROUZEdissolvedALAN FOROUZEdissolvedALDOactiveALEGRIAdissolvedALTIUS IMMOBILIERactiveARQUEdissolvedARTEQUEdissolvedARTEQUE DIFFUSIONdissolvedART OF THIS CENTURYdissolvedASSISTANCE OUVRIEREdissolvedATELIER DE LA CITEdissolvedATLANTIC VOILESdissolvedATLOYCdissolvedATTIQUE KAPARIS LANGRAND SIMOUNETdissolvedAU PLAT D ETAINdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off