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Sole trader dossier

CARLOS MIGUEL COSTA VIEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-19
KYBE ID: FR-522265610 · 522265610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS MIGUEL COSTA VIEIRA

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Registration522265610

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Statusdissolved

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Incorporated2014-06-19

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Dissolved2015-10-07

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Registered address67 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE DE L'ESPERANCEactive ASS AMITIE INTERNATIONALEactive ATHOS PRODUCTIONSactive BERNARD PIERCEactive BERTRAND EGINARDactive CHTISTA RAE OHLMANNdissolved COLETTE DUBOSTdissolved COMPAGNIE KADIA FARAUXactive COPROPRIETEactive DAMIEN REYdissolved DJILALI YAKOUBdissolved G GINETT S ASCARIdissolved KEITH MOULTONactive LA PLANTE DU LOUPdissolved MEEERCREDI PRODUCTIONSactive MOUNIR ABDALAHAD IBRAHIMdissolved [ND]dissolved [ND]dissolved [ND]active NIAN GHAFOURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-07Dissolved / struck off