DOSSIERS / KEVIN ANTHONY DA COSTA
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Sole trader dossier

KEVIN ANTHONY DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-04
KYBE ID: FR-832470553 · 832470553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN ANTHONY DA COSTA
fr_inpi
832470553
fr_inpi
active
fr_inpi
2017-10-04
fr_inpi
18 RUE DE LA DOUA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIPH CONSEILdissolvedALAIN ALBERT BEISSERactiveCLICK RENOVdissolvedCOPROPRIETE LE CANTERactiveCORINNE JACQUELINE DESESTRETactiveCREATEUR DE COUPLEactiveDJAKEU FRANCE SECTION RHONE ALPES SOLIDARITEactiveFREDERIC MONTIdissolvedHEARTZ EVENTSactiveHOEDRIC HUGUETactiveINDIVISION VANNA MAURICEdissolvedJACQUES MATTERAdissolvedJIANING WEIdissolvedJULIETTE MAGNINdissolvedLES AMIS DE DESCARTESactiveMAUD JESSICA JACQUELINE HENRYactive[ND]activeSYNDICATS DES COPROPRIETAIRESdissolvedTHEO BENEFICEdissolved

People with significant control

0 people
NameRoleFromSource

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