DOSSIERS / DOMINGOS NELSON GONCALVES DA COSTA
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Sole trader dossier

DOMINGOS NELSON GONCALVES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-834744526 · 834744526 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINGOS NELSON GONCALVES DA COSTA
fr_inpi
834744526
fr_inpi
dissolved
fr_inpi
2018-01-18
fr_inpi
2018-08-01
fr_inpi
3 RUE DE NEYRAT, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER JAADANEdissolvedALEXANDRA CYRIELLE ARVEUFdissolvedBATIMENT EXTERIEURdissolvedBEKIR DINCdissolvedCALIXTE HOARAUdissolvedERHAN DOYNUKdissolvedESMA EL HADYdissolvedEVASYSdissolvedFATIH CELIKdissolvedFATMA KARTALdissolvedHATICE DOGANactiveHICHAM CHERQI AISSAOUIdissolvedJAMAILE LAMZOURIdissolvedJEAN MICHEL HOARAUdissolvedJeremy Mickael SoaresactiveKENAN GUNDUZdissolvedKORAY NAZLIMdissolvedLUEMBA MAVUNGUdissolvedMARTINE CAROLINE MARIE MOREAUdissolvedMEZIANE LOUKAKAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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