DOSSIERS / ANTHONY KEVIN COSTA
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Sole trader dossier

ANTHONY KEVIN COSTA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-08
KYBE ID: FR-789069192 · 789069192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY KEVIN COSTA
fr_inpi
789069192
fr_inpi
dissolved
fr_inpi
2012-11-08
fr_inpi
2017-11-22
fr_inpi
49 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2T DISTRIBUTIONactiveACTUATION SECURITY SYSTEMactiveAndréa Pénélope SALLEactiveARRETES DE JOUER AVEC MON COEUR (ADJAMC)activeBECHIR YEZZAdissolvedCHRISTINE BUCHSactiveCOLETTE MOREEdissolvedDAFALdissolvedDAVID SETBONactiveDES CORPS ET DECORSactiveDIMAdissolvedEANG KHENG TRYdissolvedENTRAIDES CITOYENNESactiveGROUP ETUDES TRAV COORD GdissolvedHao YANGactiveHELENEdissolvedHENRI EDERdissolvedISABELLE MORELactiveJADE RICHARDactiveJEAN LEVYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off