DOSSIERS / TONY JOAQUIM ANDRE DA COSTA
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Sole trader dossier

TONY JOAQUIM ANDRE DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-24
KYBE ID: FR-803541994 · 803541994 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TONY JOAQUIM ANDRE DA COSTA
fr_inpi
803541994
fr_inpi
dissolved
fr_inpi
2014-07-24
fr_inpi
2015-03-17
fr_inpi
7 PL DE L'EUROPE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off