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Sole trader dossier

BERNADINHO DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-820807758 · 820807758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNADINHO DA COSTA

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Registration820807758

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Statusdissolved

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Incorporated2016-06-08

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Registered address32 RUE LUCIEN ANDRIEUX, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2B TRANSdissolved CHRISTOPHE DANIEL LUCIEN GANTINdissolved DB ELECTRICITEdissolved DJAMEL BAZdissolved EGLAINE IMMOactive INDIVISION SARRET-DESCOMBESactive KAOSARA OMOLARA ALLIdissolved LMNP MPAactive MUHAMED Eminoskiactive MUSA EMINOSKIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NK2Fdissolved REMY HELFRICHactive R-MESS TRANSPORTdissolved VLADIMIRA SUSTEROVAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100