DOSSIERS / ANTONIO MANUEL ALVES DA COSTA
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Sole trader dossier

ANTONIO MANUEL ALVES DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-878823145 · 878823145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO MANUEL ALVES DA COSTA
fr_inpi
878823145
fr_inpi
dissolved
fr_inpi
2019-11-19
fr_inpi
68 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN AMARIGLIOdissolvedANTONI WOJCIECH KEDRAactiveARMELLE PARTIOTactiveASSINIEdissolvedASSOCIATION ECOLO CAFEactiveBRIGITTE LALVEEactiveCLUB ENTRAIDE USAGERS ROUTE 77dissolvedCOLLECTIF FLOWERSKULLactiveDAVID KONIGactiveDAVID'S HOLDINGdissolvedFDO FINANCIEREactiveF DO INGENIERIEdissolvedFELIX GEORGES JEAN BIDEAU-MILCENTdissolvedFRANCE JEMMAPESdissolvedGERARD DESAUTEZactiveGREGORY ETHERTONdissolvedJEAN ALBERT PAUCOTactiveJEMMAPES CONSEILSactiveMARIE CECILE REGINE RACCAUDdissolvedMISRANEL IMMOBILIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100