DOSSIERS / ANTONIO COSTA MOTA
← SearchExport PDF
Sole trader dossier

ANTONIO COSTA MOTA

FRANCE · SOLE TRADER · INCORPORATED 1991-08-09
KYBE ID: FR-382451953 · 382451953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO COSTA MOTA
fr_inpi
382451953
fr_inpi
dissolved
fr_inpi
1991-08-09
fr_inpi
101 AV DU GENERAL LECLERC, CHEZ ABC LIV, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE ASGARDdissolvedAMBKdissolvedANDISactiveBATIMENT CONSTRUCTION RENOVATIONdissolvedBATIPROdissolvedBRITO RENOVdissolvedCHAMPION DRIVEdissolvedDELTA BATIMENTdissolvedDRIVER PRIVATE 75dissolvedDTN SERVICES RENOVATION NETTOYAGE DE MOQUETTESdissolvedEASY TRAVELdissolvedECO-BATIR-HABITATS/LA MAISON VERTEdissolvedEMI 75dissolvedFIND THISactiveFINISH TO BUILD ENTERPRISEdissolvedFRANCO AMERICAINE FROIDdissolvedGERMAIN KPODARdissolvedGESTINIUM BTPdissolvedHANANE BENMOUAMAdissolvedINSTALLATIONS THERMIQUES PLOMBERIE SANITAIREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100