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Sole trader dossier

JOSE DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-384008553 · 384008553 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE DA COSTA

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Registration384008553

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Statusdissolved

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Incorporated1992-01-06

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Dissolved1992-11-30

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Registered addressRTE DE PAU, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE MIREMONTdissolved ASS PARENTS ELEVES GRAND BASQUE MOULINactive BAVARIA MOTO SPORTSactive BERNARD LEON FERNAND CAUETdissolved BONLOC DISTRIBUTIONdissolved DURRUTY ET LABORDE SNCdissolved ETABLISSEMENTS ROLIERSdissolved FRANCIS MICHELdissolved GABRIEL PIERRE COMMARIEUdissolved GILBERT FIANTdissolved JEAN BIDARTdissolved JEAN CLAUDE DESCOUBESdissolved JEAN COURETdissolved JOSEPH LABATdissolved LILIANE ROULEAUdissolved LOGEAPRICOOPactive MARIE BIDOUdissolved OLIVIER JEAN DA VEIGAdissolved PATRICE ETCHEGARAYdissolved PIERRETTE ZAMORAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

1992-11-30Dissolved / struck off