DOSSIERS / TANIA SOPHIE DA COSTA
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Sole trader dossier

TANIA SOPHIE DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834623837 · 834623837 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
TANIA SOPHIE DA COSTA
fr_inpi
834623837
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2018-07-31
fr_inpi
36 RUE CAVENDISH, 75019 PARIS
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisGAELLE LASRYShared registered address · 8 share thisNICOLE BERNADETTE DRYShared registered address · 8 share thisTI'KAZ BONHEURShared registered address · 8 share thisAMIRA BENSALEMShared registered address · 8 share thisJEAN AHETZ-ETCHEBERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-834623837/network.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off