DOSSIERS / MARCO DA COSTA ANTONIO
← SearchExport PDF
Sole trader dossier

MARCO DA COSTA ANTONIO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-07
KYBE ID: FR-919182824 · 919182824 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MARCO DA COSTA ANTONIO
fr_inpi
919182824
fr_inpi
dissolved
fr_inpi
2022-09-07
fr_inpi
2022-11-30
fr_inpi
70 RUE DE LA MARE, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIANA LIMAactiveANTHONY EMILIO COLOMBO FERRARIactiveCAMILA DA SILVA ALMEIDA NEVESactiveDANIELA DE LIMA BRAGAactiveDIEGO LIMA DOS SANTOSdissolvedELSON REIS DA SILVA FILHOactiveJACQUES KIEFFERTdissolvedJEFFERSON EDUARDO RODRIGUES DE OLIVEIRAactiveJOHNATHAN RIBEIRO SOUZAactivelorrana reis ramosactiveLucas Ribeiro souzaactiveLucas Ribeiro SouzaactiveLUCAS RIBEIRO SOUZAdissolved[ND]active[ND]activePEDRO EDSON SANTOS CHAVESactiveRICARDO FRAQUETTEactiveRODRIGO FERREIRA DE LIMAdissolvedRODRIGO JOSE DA CONCEICAO OLIVEIRAactiverosilene de abreu bacelaractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARCO DA COSTA ANTONIO (principal) matches PEP Marco Antônio Costa — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCO DA COSTA ANTONIO (principal) matches PEP Marco António Costa — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off