DOSSIERS / ANTOINE DA COSTA
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Sole trader dossier

ANTOINE DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-15
KYBE ID: FR-394698542 · 394698542 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE DA COSTA
fr_inpi
394698542
fr_inpi
dissolved
fr_inpi
1994-04-15
fr_inpi
1994-12-31
fr_inpi
6 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABBERRAHMANE ZOUAUUIactiveAKIdissolvedAMINE DJELLIDactiveAWEN SIMONactiveBadis BoumendjeldissolvedBASILIK PIZZAdissolvedChayma AyariactiveCHRISTINE DOMINIQUE FERNANDEZdissolvedCORENTIN JEAN MICHEL LOUEactiveDAMIEN CUYALAactiveDAVID GEORGEactiveDiakhaby MamadouactiveEDDY SARRASINactiveEL MEDHI LAGHOUAJIactiveEXPRESSdissolvedFaouzi YacoubiactiveGul Agha NASERIactiveHAMIM FETTHHactiveHELMI BRAHMIAdissolvedHICHEM HAJRIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off