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Sole trader dossier

JOSE CARLOS DA COSTA DIAS

FRANCE · SOLE TRADER · INCORPORATED 2012-06-21
KYBE ID: FR-752345561 · 752345561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE CARLOS DA COSTA DIAS

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Registration752345561

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Statusdissolved

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Incorporated2012-06-21

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Registered address167 RUE FELIX PYAT, 13300 SALON-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCYLdissolved AUDIT ET EXPERTISE COMPTABLEdissolved BRUNO LAFABRIEdissolved COLIBRI VERTdissolved CREA-SOFTdissolved DANIELE ROMANdissolved DENIS LAHAYEdissolved EMELINE MONTECOTactive FRANCOIS BETdissolved JEAN MARIE ESPINGUETdissolved KAMEL RAMDIactive KHALID YANOURIdissolved MEGHAN PAULactive MFA SARLactive PHARMACIE DES BLAZOTSactive PHARMACIE DES BLAZOTSdissolved PHILIPPE COCHETdissolved PHILIPPE RAYMOND ARQUEMBOURGdissolved SABINE LESTRADEactive

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