KYBE — See who's really behind any company

Sole trader dossier

FABIO SILVA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-799354295 · 799354295 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIO SILVA COSTA

fr_inpi

Registration799354295

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-12-01

fr_inpi

Dissolved2016-12-31

fr_inpi

Registered address17 RUE FRANCOEUR, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELAIDE MARIE ELISABETH HUMBERTdissolved AKIRA SUMITAdissolved ALEXIS GUILLAUME CHARLES BERNARD MARTINdissolved ALICE MARTINactive ANNE-CHARLOTTE MARIE PELTIERactive ARIANE SANDRINE BUTELactive BAILARIKUDactive Clara Giampellegriniactive COPR 17 19 21 RUE FRANCOEUR 75018 PARISactive Diane Bodelactive Dominique Dieuzaideactive FABIO DI MATTEOactive FRANCOIS XAVIER DEBELLEactive GILBERT PARRETdissolved GROUP ENTREPR EQUIPEM FLUIDESdissolved HELLO CLOUDactive IRONdissolved ISMAIL SIJELMASSIactive JULIE-ANNE FALLOUXactive JULIE MARIE GERALDINE DE BONAactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off