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Sole trader dossier

MANUEL MALTA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-422007633 · 422007633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL MALTA DA COSTA

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Registration422007633

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Statusactive

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Incorporated1998-01-01

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Registered address15 AV MARIE-AMELIE, 60500 CHANTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE ODETTE JACQUELINE GIRAUDdissolved BEEMAINTdissolved BENOIT FRANCOIS MARIE COPINdissolved CELIA SANCHEZdissolved CLEMENCE JOSIANE MARIE BRACHETdissolved DIDCATHdissolved DIDIER MARIE GATETdissolved EURL SIRELLAdissolved F MONTELdissolved Franck BOZZOLOactive GT DIFFUSIONdissolved IBRAHIM NASSEREDDINEdissolved JCP IMMOBILIERactive JEAN PIERRE GUERINdissolved KARINE NATHALIE GONTARSKIactive LA CASTAGNADEdissolved MEDIA LOGOdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100