DOSSIERS / ABILIO FERNANDES DA COSTA
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Sole trader dossier

ABILIO FERNANDES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1991-11-15
KYBE ID: FR-383603925 · 383603925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABILIO FERNANDES DA COSTA
fr_inpi
383603925
fr_inpi
dissolved
fr_inpi
1991-11-15
fr_inpi
1991-12-31
fr_inpi
5 RUE CARNOT, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AFRIKANAMdissolvedAIMEE MINELY BABINDAMANA MBEMBAdissolvedAissa MebarkiactiveALEXANDRE SOVISSIdissolvedALI BOUNOUdissolvedAMARO SERGIO DA CONCEICAO RODRIGUESdissolvedARMANDO AZEVEDO CARDOSOdissolvedASS JOIE & SANTE DU VAL DE MARNEactiveASS POUR LA FONDATION GERVAIS MAILLOTactiveAyoub MsiliniactiveCARLOS MANUEL DA SILVA BARBOSAdissolvedC.BATactiveCHRISTOPHE MIGUEL GOMESdissolvedC.T.A SARLdissolvedDjibryl mohamed SackodissolvedDOUC MAD TRANSPORTdissolvedDOUC NETactiveEGAS MANUEL ALVES BORGESdissolvedHENRIQUE FRUTUOSO GONCALVESdissolvedJORDAN Michael TETOIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off