DOSSIERS / ANTONIO GOMES DA COSTA
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Sole trader dossier

ANTONIO GOMES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-08
KYBE ID: FR-530231646 · 530231646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO GOMES DA COSTA
fr_inpi
530231646
fr_inpi
active
fr_inpi
2011-02-08
fr_inpi
3 AV AMPERE, 51000 CHALONS-EN-CHAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCESSLINEdissolvedADT FACADESdissolvedAPRILE BATIMENTdissolvedAU BIEN ETRE CANINdissolvedBRILL AUTO 51dissolvedCOMACdissolvedCOUVERTURE ASSISTANCE REPARATION DIAGNOSTIC ET ENTRETIEN DE CHAMPAGNEdissolvedDOMINIQUE ANDRE COSSONdissolvedEF-TEKactiveELECTROFLUIDEdissolvedEURL LAURENT ROTTEEdissolvedEVAST ENERGIEdissolvedF.H. MENUISERIEdissolvedGUY ARMAND DIJOLdissolvedJF BACHESdissolvedJOCARI-BEAUMONTdissolvedJULIEN PALUMBOdissolvedL'ATELIER DU BARILdissolvedLE DOMAINE DES TROIS TdissolvedLUIGI MARTIREdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100