DOSSIERS / MARIA FERREIRA DA COSTA
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Sole trader dossier

MARIA FERREIRA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-424552263 · 424552263 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA FERREIRA DA COSTA
fr_inpi
424552263
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
1999-11-01
fr_inpi
BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADF CONSTRUCTIONdissolvedASSO COMMERCANTS CC CORA GARGESdissolvedBATICORPSdissolvedBEKO BATdissolvedCECADdissolvedCENT EDUC ROUT ECOL COND FRANdissolvedCIE NOUV DE CONSTRUCTION ET RENOVATIONdissolvedCONCORDE ALUMINIUMdissolvedCONFISERIE PATISSERIE DE LA MUETTEdissolvedECOPOWERdissolvedEMIL CLEMENSdissolvedETUDE REALIS EQUIP LABORATOIREdissolvedFARYD FARID BOUKHLIFAdissolvedGARGES FITNESSactiveGILLES COMPAGNONdissolvedIMAGE CONCEPTdissolvedJEAN LOUIS CLAUDE PITREYdissolvedKANZA EXOTIQUEdissolvedLIFTING AUTO PRESTIGEdissolvedMCR BATdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off