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Sole trader dossier

JOSE PAULO LOPES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2004-10-08
KYBE ID: FR-478966195 · 478966195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE PAULO LOPES DA COSTA

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Registration478966195

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Statusdissolved

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Incorporated2004-10-08

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Dissolved2007-02-13

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Registered address11 PARC DE LA BERENGERE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE ROUSSEAUdissolved ALEXIA EVENactive ALINE FRANCOISE MARIE GENESTEdissolved CLEMENT MARIE PAUL DUFRESNEdissolved CYRIL JEROME ADAMactive DESIREE VOGELdissolved DORLIES DOROTHEA E SOELTER-SANDRASdissolved EMMANUEL CLAIEdissolved FABIENNE JEANNE DESLANDEactive FLORIAN CASTELLANOactive LA MUSIQUE DANS LA JOIEactive LA TRACE ET L'EMPREINTEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-13Dissolved / struck off