DOSSIERS / COSTA MENDES
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Sole trader dossier

COSTA MENDES

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811552884 · 811552884 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COSTA MENDES
fr_inpi
811552884
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2016-05-09
fr_inpi
6 ALL FERNAND LEGER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELDJALIL BADECHEdissolvedAdam JabelmekiactiveAMINA BOUDIEBactiveANNE FRANCOISE BARBOUXdissolvedAUTO VO 92dissolvedAYMERIC DJAMEL COADALENdissolvedBANLIEUE EXPRESSactiveBILAL ELIE DBEIBOactiveCHERIF REDOUANE CHERIF REDOUANE ELWANdissolvedCHRISTIAN BRUTdissolvedCHRISTIAN THEOPHILE ANTONIN PERAactiveCLEANLYdissolvedCORINNE REINE CHECLAIRdissolvedDEMBA FABIEN DIAactiveDEVOPSITdissolvedDIODIO DIAactiveFILIPE JOSE LOPES CERQUEIRAdissolvedFLY AWAYdissolvedHAMID MAMÈCHEactiveHOSNY EL MIRYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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