DOSSIERS / FRANCISCO DA SILVA FREITAS DA COSTA
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Sole trader dossier

FRANCISCO DA SILVA FREITAS DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: FR-850732793 · 850732793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO DA SILVA FREITAS DA COSTA
fr_inpi
850732793
fr_inpi
dissolved
fr_inpi
2019-05-16
fr_inpi
2021-05-04
fr_inpi
131 AV DU MARECHAL FOCH, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTIMMOactiveANNIE DUPONTdissolvedARNAUD FRANCOIS DAVID TAICLETactiveARNAUD MARC MARIE DE SAINT MELOIRactiveBOREALactiveCABINET DU PELOUXdissolvedCHARLES ALEXANDRE SARTORactiveCHEYENNE CREATIONdissolvedCLAUDE GHIONIdissolvedDENISE JOFFETactiveDLX CONSEILdissolvedDOMINATION AGUINI LOCATIONdissolvedEUGENIE GROSBOISdissolvedEXAGORAdissolvedFAURE LAMY ASSURANCESdissolvedFREDERIC JEAN-FRANCOIS GAILLARDdissolvedFREDERIC LAMYdissolvedGEORGES MOUNISdissolvedGILLES DU PELOUXdissolvedHENRI COURCENETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off