DOSSIERS / LUIS MANUEL DA COSTA
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Sole trader dossier

LUIS MANUEL DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-403478035 · 403478035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS MANUEL DA COSTA
fr_inpi
403478035
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
2006-07-31
fr_inpi
301 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNALDO AUGUSTO GOMESdissolvedCASSANDRAactiveCHRISTOPHE LE NESTOURdissolvedCYRIL CINELUactiveCYRIL HENRI FRANCOIS BONNETactiveDICOMATdissolvedGALADRIEL BRAUWIERactiveGHASSEN FOUGHALIdissolvedIG EXPERTISE COMPTABLE AUDITdissolvedMARIA LUISA SAGUERO BARRAGANdissolvedMARIANNE RUFFIEdissolvedMOHAMED TRABELSIactiveNACER MOHAMED MOHAMMED HADJdissolved[ND]active[ND]activeOlivier Jacque Renée DhenautactivePADEL TO THE FUTUREactiveThomas TailhandierdissolvedVILLEBON PRIMEURactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off