DOSSIERS / JOSE PEDRO JOSE COSTA
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Sole trader dossier

JOSE PEDRO JOSE COSTA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-20
KYBE ID: FR-795345164 · 795345164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE PEDRO JOSE COSTA
fr_inpi
795345164
fr_inpi
dissolved
fr_inpi
2013-10-20
fr_inpi
1 RUE ROGER SALENGRO, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDUR RAHMAN ABDUL RAVUFdissolvedAISSATOU KONEactiveBRITHANIE AKAdissolvedCONSERVAT MUSIQ DANS L WURMSERdissolvedDiane EDOMactiveJOSEPH-ERICK JOSEPH ERICK JEAN PIERREdissolvedKARRY EXPRESS RdissolvedKENSON VERTILUSactiveLES POULAINS ASSOCIATIONdissolvedMOHAMED MUZAMMIL MUZAMMIL MOHAMED RAZACdissolvedNANAN-POKOU YAOdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNEW R CREW COMPAGNIEactiveOUSMANE CISSOKOdissolvedPHILIPPE ALLOUXdissolvedSandra KovicdissolvedSYND COPR DU 1 RUE ROGER SALENGRO 95 VILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100