DOSSIERS / ANDRE FILIPE PONTES DA COSTA
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Sole trader dossier

ANDRE FILIPE PONTES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844615948 · 844615948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FILIPE PONTES DA COSTA
fr_inpi
844615948
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2021-06-30
fr_inpi
5 RUE DE CRONSTADT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CALYPSO INVESTdissolvedCERCLE D ETUDES ECONOMIQUES ET FINANCIERactiveELODIE LARISSA BEATRICE EMMANUELLE MYRIAM CLEREdissolvedFRANCOIS-XAVIER DE ROUSSEL DE PREVILLEdissolvedGILLES MARC RENE ANTOINE DALMASactiveGISELE FAVERGEONactiveINDIVISION HAUCHARD PATUREAUactiveJACQUES DE MONTLIVAULT GUYONdissolvedJEREMY ROZIERactiveJEREMY ROZIER CONSULTINGactiveMARIKA MONGINET TROUVEdissolvedMOULDI JABNOUNactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS MARCEL PIERRE AUBRYdissolvedPATRICIA MARIE-LOUISE YVONNE DUBIETZdissolvedSCI IMMOLIVERdissolvedSCI NETTER 74dissolvedSELIMA CHAHEDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off