DOSSIERS / DAVID COSTA
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Sole trader dossier

David Costa

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930901806 · 930901806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Costa
fr_inpi
930901806
fr_inpi
active
fr_inpi
2024-07-10
fr_inpi
200 RUE de la Convention, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREAS DEMETRIOUdissolvedANNE SOPHIE LASEAUXdissolvedBRYAN MAXIME ROMUALD ESPOSITOdissolvedCAFE CONVENTIONdissolvedFCR CONVENTIONactiveHELENE MARIE JOSEPH LEVATdissolvedIGNATIOS KATANASdissolvedJEAN BRUYNINCKactiveJEAN MICHEL PIERRE DELGROSSOdissolvedJEROME PELTIERdissolvedMARIE CHRISTINE ROUILLONdissolvedMARIE-HELENE BARBAUDactiveMARIE THERESE BELLA GAMBAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPAJEROdissolvedPHILIPPE CHAMPAULTactiveSARL JALEAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100