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Sole trader dossier

ANTONIO BOGAS DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-30
KYBE ID: FR-831110226 · 831110226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO BOGAS DA COSTA

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Registration831110226

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Statusactive

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Incorporated2017-06-30

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Registered addressRUE LA BRUYERE, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE BODINactive Anne-Marie Chantal JUBILOactive ARNAUD VERNIERactive CHRISTIAN FRANCOIS DUTREUILactive DOMINIQUE DEPREZactive ERIC GUY ALPHONSE CHAMPVALONTactive FABIEN JEAN CHARLES HELIOUactive FABRICE JEAN MICHEL LAVACRYactive FABRICE VAN RENTERGHEMactive FATNA KARAMdissolved FRANCOIS LOUIS MICHEL MARCEL FAUDOT DIT BELactive FREDERIC PITOUactive HUGO TOUBINactive INDIVISION BARTHESactive INDIVISION GAUTRON / BRISACIERactive INDIVISION MARTINdissolved INDIVISION MAURICEactive INDIVISION MILON-HUANactive INDIVISION MOULIN-CLAVELLOUXactive INDIVISION SECHET-PIGUETactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100