DOSSIERS / ANTONIO VIEIRA DA COSTA
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Sole trader dossier

ANTONIO VIEIRA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-18
KYBE ID: FR-398629451 · 398629451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO VIEIRA DA COSTA
fr_inpi
398629451
fr_inpi
dissolved
fr_inpi
1994-10-18
fr_inpi
8 AV MONTAIGNE, 31830 PLAISANCE-DU-TOUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Abilio RIBEIROactiveAB-IMMOactiveALAIN ROYdissolvedANDRE SEMPEdissolvedANNE DE VOGHELAEREdissolvedANTOINETTE GAGLIARDIdissolvedAU JARDIN D'ASIEdissolvedBASSEM KADEHactiveBOUCHERIE PLAISANCEdissolvedBRICE MARLIACdissolvedBURGER & GRILLactiveCAVAJUdissolvedCHRISTIAN REQUENAdissolvedCLASSIC KITCHENdissolvedCLEMENCE LEA BENEDICTE RIBESdissolvedCOFREIX INTERNATIONALdissolvedDANIELE MESQUIDAdissolvedDANIELLE SOUBIEdissolvedEL KAHINAdissolvedEric CEZANNEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100