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Sole trader dossier

CORYE DA ROCHA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1994-09-29
KYBE ID: FR-398424499 · 398424499 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCORYE DA ROCHA COSTA

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Registration398424499

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Statusdissolved

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Incorporated1994-09-29

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Dissolved1996-06-30

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Registered address6 RUE GUILLAUME BERTRAND, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABACACOMdissolved ABEL ANTONIO DOS SANTOSdissolved ALGOPARTSdissolved ASSOC THEATRE REGARDSactive CHRISTINA FIGUEIREDOdissolved Clémentine MARIE-LOU HELYETT JOUBEAUXactive CONTOURS DE SCENEactive CRYSOPRASEactive D20 RECORDSactive DENIS JUILLIERE DENISactive DOMINIQUE BOUREAUDdissolved EVA LAURAactive FIONA STUCKIactive FREDERIC DOMINIQUE PUELdissolved GERARD ALPHONSE NOUNAGNON HOUNGBEDJIdissolved GERARD MARCHANDdissolved GUSTO EVENTdissolved Héloise Boguslawskiactive HUGO HOW-CHOONGdissolved Inès Marie Nahema How-Choongdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off