DOSSIERS / MARIO PEREIRA DA COSTA
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Sole trader dossier

MARIO PEREIRA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-07
KYBE ID: FR-390917060 · 390917060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO PEREIRA DA COSTA
fr_inpi
390917060
fr_inpi
dissolved
fr_inpi
1993-05-07
fr_inpi
1995-07-17
fr_inpi
3 RUE DE LA BASTILLE, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILIO RAMALHO FIGEIREDOdissolvedALEX-ION DUTESCUdissolvedANATOLIE GISCAdissolvedANTONIO DA COSTA BARRETOdissolvedARTUR MALVAR RAMALHOdissolvedCOEUR POUR COEURactiveEAGLESdissolvedION MIHAI MIHAI ION ONELdissolvedISOPEINTURE B MdissolvedJOSE DA CUNHAdissolvedLazhar NADJOUIactiveMAX FERNAND LETINactive[ND]active[ND]dissolvedNITEL ELECdissolvedRAMDANE BELGAIDactiveSamir KAOUKABdissolvedSILVER STOICANdissolvedVANDAM ZAMFIRdissolvedVIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off