DOSSIERS / MARIA DA CONCEICAO COSTA
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Sole trader dossier

MARIA DA CONCEICAO COSTA

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-382084796 · 382084796 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA DA CONCEICAO COSTA
fr_inpi
382084796
fr_inpi
dissolved
fr_inpi
1991-05-15
fr_inpi
2020-02-05
fr_inpi
LE BOURG, 50520 REFFUVEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MARCEL RAYMOND GAUCHETdissolvedANCIEN AFRI NORD REFFUVEILLEactiveANDRE HENRI ALEXIS HALLAISdissolvedASS FONCIERE REMEMBREMENT REFFUVEILLEdissolvedAUGUSTINE POISNELdissolvedCATHERINE FRANCOISE EVELYNE CHAMPSdissolvedCATHERINE HARDYactiveCEDRIC&ALICEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTINE CLAIRE MARYSE JOCELYNE LIEURONdissolvedFRANCK MARIE MICHEL LE PERDERELactiveFRANCOIS DUBOISactiveGERARD JEAN ELIE FAUCHEUXdissolvedJEROME MARCEL HUBERT MOISSERONdissolvedLES LUTINS DE NOELdissolvedMARYVONNE GENEVIEVE DADUREdissolvedMICHEL BLONDELdissolvedNOEL PASCAL FABRICE YANNICK LARUEdissolvedNOEMIE GESBESTdissolvedRENE HERVIEUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off