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Sole trader dossier

BERNADETTE COSTE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334603842 · 334603842 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNADETTE COSTE

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Registration334603842

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1989-03-31

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Registered address66500 LOS MASOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERNARD CALVETdissolved CAISSE DES ECOLESdissolved CTRE COM ACTION SOCAIALEdissolved EMMANUEL MARCEL BAILBEdissolved ERIC CHRISTOPHE RABALLANDdissolved JACQUES SCHERERdissolved JEAN GAUTIERdissolved J JOSEPHINE CASSOLYdissolved MICHEL CASADESUSdissolved MOHAMED HAKOUNAdissolved NATURE PROGRES PO NOTRE SANTE TERREactive PHILIPPE GILBERT MIXERASdissolved POMAREDE SIMONE BOIXEDAdissolved SEBASTIEN BERNARD ROGE RADONDYdissolved SOC COOPERATIVE VINICOLEdissolved THERESE COURRETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNADETTE COSTE (principal) matches PEP Bernadette Coste — Q66500779. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-03-31Dissolved / struck off