DOSSIERS / MARIO MORAIS DA COSTA
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Sole trader dossier

MARIO MORAIS DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-22
KYBE ID: FR-433670791 · 433670791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIO MORAIS DA COSTA
fr_inpi
433670791
fr_inpi
dissolved
fr_inpi
2013-05-22
fr_inpi
35 AV DE LA CONVENTION, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A D F CONFORTdissolvedAGIPROTEXIAdissolvedAM2CdissolvedARFA ISOLATION SERVICEdissolvedARGOTHERMdissolvedAUTO PACK SERVICEdissolvedAUTO SERVICES CARTE GRISEdissolvedAVS BTPdissolvedBASTIDORdissolvedB.LdissolvedBOUTCHICHNEGOCEdissolvedB&R CARSdissolvedB.T.IdissolvedCARMENE PATRICIA NGOMAdissolvedCITY FASHIONdissolvedCONFORT. HABITATdissolvedD.E.S. BATIMENTdissolvedDIAWACCORD LOGISTIQUEdissolvedDISTRIBUTICEdissolvedDST CONSTRUCTIONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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