DOSSIERS / ANTONIO MARTINS DA COSTA
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Sole trader dossier

ANTONIO MARTINS DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2005-12-09
KYBE ID: FR-485092332 · 485092332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MARTINS DA COSTA
fr_inpi
485092332
fr_inpi
dissolved
fr_inpi
2005-12-09
fr_inpi
2010-03-24
fr_inpi
15 RUE MAURICE RAVEL, 78390 BOIS-D'ARCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

3D LES PORTES DE ROUENdissolvedA D BATIMENTdissolvedA.D.C.dissolvedA.D.NdissolvedA.D.O. ELECdissolvedA.J.CdissolvedALAIN CLAUDE LE MANAC'HdissolvedALL EVENTSdissolvedAMOKRANE MERADdissolvedAMS TRANSPORTSdissolvedANA DA SILVA NETOdissolvedANSELMO CASEIRO ALVESdissolvedANTONIO JOSE DE OLIVEIRA FREITASdissolvedANTONIO SALOMAO DIOGO TEIXEIRAdissolvedA.O.C ALUMINIUM OLIVEIRA CONSTRUCTIONdissolvedARAUJO ET FRERESdissolvedARC EN EAUdissolvedARCY BATIMENTdissolvedARCY PLACOdissolvedARCY TVdissolved

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off