DOSSIERS / CELINE COSTA
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Sole trader dossier

CELINE COSTA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-03
KYBE ID: FR-385053137 · 385053137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE COSTA
fr_inpi
385053137
fr_inpi
dissolved
fr_inpi
1992-04-03
fr_inpi
1994-12-31
fr_inpi
46400 SAINT-CERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS DEVELOP INFORMATION ET COMMUNICATIONactiveDARTHOUT M ET GUERRIER JEANINEdissolvedDENIS PIGANIOLdissolvedF MESPOULHEdissolvedGEORGES TILEVITCHdissolvedGERARD LADOWICHTdissolvedGERAUD CRUEGHEdissolvedGERAUX LAMOUROUXdissolvedJEAN BOUISSIEREdissolvedJEAN FRANCOIS MENTIEREdissolvedJEANINE JEANNINE CANCEdissolvedJEAN MESPOULHEdissolvedJEANNE VVE MAZETdissolvedJEAN PAUL TILLETactiveJEAN PESTEILdissolvedJEAN PIERRE GENOTdissolvedJEAN ROUQUETTEdissolvedJEAN SOULIERdissolvedL ETRIER SAINT CEREENdissolvedMARCEL VENRIESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off