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Sole trader dossier

ALBERT COSTA

FRANCE · SOLE TRADER · INCORPORATED 2010-08-21
KYBE ID: FR-527820872 · 527820872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT COSTA

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Registration527820872

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Statusactive

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Incorporated2010-08-21

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Registered address5 IMP DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARLETTE LAVILLEdissolved DAWAY HABITATdissolved ELISA CRUZ-PORCELdissolved FRANCOISE MICHELE BRIEREdissolved HEDIA MOHSENdissolved JEAN-LUC MUESSERactive LORRAINE SUZANNE KOONCEactive LOUISE FYLLAdissolved MARIE BOUQUINdissolved MARIE THERESE BOURLESdissolved MOHAMED HACHAICHIdissolved [ND]active [ND]dissolved [ND]active [ND]active NINO TOMEdissolved PARFAIT NGALAMULUME KALAMBAdissolved SIDY TRAOREdissolved YOUSSEF EL MOUTAOUAKKILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100