DOSSIERS / MARCO DIAS COSTA
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Sole trader dossier

MARCO DIAS COSTA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-06
KYBE ID: FR-753125905 · 753125905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCO DIAS COSTA
fr_inpi
753125905
fr_inpi
dissolved
fr_inpi
2012-08-06
fr_inpi
2019-10-16
fr_inpi
23 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre RoséedissolvedASSOCIATION MON OEILactiveCINEMA PASSION (TDF2)activeCOMPAGNIE NICE TO MEET YOUactiveCUNEYT JAY SANDIKCIactiveDANIEL RENE BLAUDEZdissolvedDERSOT-MASSOUTIER HOLDINGdissolvedELIANE LERYdissolvedFRANCIS JEAN MICHEL CADOTdissolvedHARFANG CONSEILdissolvedLAURE UNTEREINERactiveLAZARA MARIA GUTIEREZ RIVEROdissolvedLENA CATHERINE IRENE HERBRETEAUdissolvedMARIE JEANNE GIETHLENdissolvedMATTHIEU DAMBRINactiveMICHEL RODACHdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off