DOSSIERS / PEDRO-MIGUEL SANTOS COSTA
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Sole trader dossier

PEDRO-MIGUEL SANTOS COSTA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-05
KYBE ID: FR-504101924 · 504101924 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PEDRO-MIGUEL SANTOS COSTA
fr_inpi
504101924
fr_inpi
dissolved
fr_inpi
2015-05-05
fr_inpi
2015-07-16
fr_inpi
1 RUE D'YQUEM, 40600 BISCARROSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AF BOIS COURTAGEdissolvedBISCA LOCATION TRANSPORTdissolvedBISCA-LOGISTIQUE-TRANSPORTdissolvedCONCEPT ENTREPRISE CONSULTANTSdissolvedCOSTA-MONIZ-CONSTRUCTIONdissolvedFERNANDO DOS SANTOSdissolvedGLORIA LAUREN GALADRIELLE CONSTANTactiveHUGO LUC JEAN LAFITTEactiveJ-C HOLDINGdissolvedJ F HOLDINGdissolvedJOSE LUIS LIRAactiveJURIS SERVICES D AQUITAINEdissolvedL'AFFICHEUR LANDAISdissolvedLA MAFRAGUEdissolvedLAND-ENERGYdissolvedMA CONCIERGERIEactiveMADERE LANDactive[ND]activePATRICK ABBASdissolvedRESO INTER GROUPactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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