DOSSIERS / MANUEL ABILIO DA COSTA GOMES
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Sole trader dossier

MANUEL ABILIO DA COSTA GOMES

FRANCE · SOLE TRADER · INCORPORATED 2019-02-12
KYBE ID: FR-847909306 · 847909306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANUEL ABILIO DA COSTA GOMES
fr_inpi
847909306
fr_inpi
dissolved
fr_inpi
2019-02-12
fr_inpi
151 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIM ADOUDOUactiveAMOKRANE NEGROUCHEactiveASSOCIATION DE LOCATAIRES AMICALE DU 151 (SLC) SYNDICAT DU LOGEMENT ET DE LA CONSOMMATIONactiveBCMSS TRADUCTIONSactiveCLAIRE NASRIdissolvedCLAUDINE LE SQUERdissolvedEL MADANI AGGOUNEdissolvedHUBERT DE PREVILLEdissolvedJEAN CLAUDE MEYERdissolvedKARIMA ALOUACHEactiveKBA CONSEILdissolvedLAURENCE LIETTE ROSALIE QUEROdissolvedLOLO TRANS-EXPRESSactiveMATHIAS RIGALdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100