DOSSIERS / ANTONIO DA SILVA COSTA
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Sole trader dossier

ANTONIO DA SILVA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-30
KYBE ID: FR-518555644 · 518555644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA COSTA
fr_inpi
518555644
fr_inpi
dissolved
fr_inpi
2011-03-30
fr_inpi
2022-11-14
fr_inpi
5 RUE VICTOR HUGO, C/O GLOBAL, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADLY IMMOdissolvedATELIER RAdissolvedBABUINO CONSTRUCTIONS FRANCEdissolvedBASSO.BATdissolvedB.S.M.dissolvedCARLO BERTOLUCCIdissolvedDE LUCA CONSTRUCTIONactiveDIVISIONE SPAZIO BLU GRUPPO CARLYLE SRLactiveEDILIZIA GENERAL 1activeFRANCESCO CIRAdissolvedGESTION, IDEES,PROJETS, EVENEMENTSdissolvedHOUSE MASTERactiveILAS FRANCEdissolvedJEROME SEBASTIEN LADURELLEdissolvedKAKI-POM'activeLEGUMINES HEUREUXactiveM2 PROJECTdissolvedMA.BISdissolvedMECALOCdissolvedM.E.P.P.active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off