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Sole trader dossier

LAURENT COSTA

FRANCE · SOLE TRADER · INCORPORATED 1997-09-25
KYBE ID: FR-415266543 · 415266543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT COSTA

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Registration415266543

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Statusactive

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Incorporated1997-09-25

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Registered address121 BD BARON DU MARAIS, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTI POLLUTION INGENIERIE EPURATION DES EAUXdissolved ARGOS CONSEIL SAdissolved COFAdissolved DELTA PROMOTIONdissolved DU 125 BOULEVARDdissolved DU 33 RUE VICTOR HUGOdissolved EQUIPE CONSEILdissolved ETS GUILLIERdissolved EUROPA GCdissolved EUROPA GROUPEdissolved FIBRE OPTIQUE EUROPAactive GESCOMMdissolved IMMO VENTE ROANNEdissolved [ND]dissolved SCI CHARLIMOdissolved SCI CORENTINdissolved SCI FACOdissolved SCI LAURA Gdissolved SCI RENOV INVESTdissolved SCI SOFIMOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100