DOSSIERS / RAFAEL PEREIRA DA COSTA
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Sole trader dossier

RAFAEL PEREIRA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924410400 · 924410400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAFAEL PEREIRA DA COSTA
fr_inpi
924410400
fr_inpi
active
fr_inpi
2024-01-01
fr_inpi
16 RUE DE LORRAINE, 78600 MAISONS-LAFFITTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED FEKIRdissolvedANASTASIA ZHIVOTOVSKAYAactiveANDRE GASPARdissolvedA.P.INFORMATIQUEactiveASSURANCES GUY & ASSOCIESdissolvedBAUDOIN JONATHAN SAINT-CLIVIERactiveBERTHE TECANTINdissolvedCARROSSERIE DELESTREdissolvedINDIVISION DELESTREactiveLAFIT'FAMILYactiveL'OPALINE THEATREactiveLUCIENNE HENRIETTE POUVREAUdissolved[ND]active[ND]dissolved[ND]dissolvedOHMELECdissolvedOUVERTURE PROTECTION ENTRETIENdissolvedRICARDO MESQUITA TAVEIRAdissolvedROBERT CARLESdissolvedROBERT DELESTREdissolved

+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