DOSSIERS / CECILIA COSTA
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Sole trader dossier

CECILIA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839508306 · 839508306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA COSTA
fr_inpi
839508306
fr_inpi
active
fr_inpi
2018-06-01
fr_inpi
10 AV DE PARIS, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-LAURE VEROactiveAPPLICATION INFORMATIQUES INSULAIRESdissolvedBASSANI E FIGLIOLIactiveCABINET MEDICAL DES DOCTEURS CHANSON ET COSTAdissolvedCHRISTIAN LORIDONdissolvedDEKOdissolvedFRANCIS FAGGIANELLIdissolvedJEAN CLAUDE ORTICONIdissolvedJEAN LUC (JEAN GEORGES) CHIAPPINIdissolvedJEAN PAUL FRANKUMdissolvedLYSITEAdissolvedMARIE CHANSONactiveMARIE LAURE BENARDactiveMARIE-LISE GAIATTOdissolvedMINOactivePHILIPPE HENRI GAILLOTactiveSAS DIAMANT NOIRdissolvedSCI ALTA ROCCAdissolvedSCM D IMAGERIE MEDICALE DIAMANTdissolvedSOCIETE D'AUDIT ET D'EXPERTISES COMPTABLESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100