DOSSIERS / DENIS COUSTETS
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Sole trader dossier

DENIS COUSTETS

FRANCE · SOLE TRADER · INCORPORATED 1992-11-20
KYBE ID: FR-389209958 · 389209958 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS COUSTETS
fr_inpi
389209958
fr_inpi
dissolved
fr_inpi
1992-11-20
fr_inpi
1992-11-21
fr_inpi
46 AV DE SAINT BARNABE, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ROLLAND CHOUCHARDJIANdissolvedALICE VALERIE MANOUKIANdissolvedBLANCHE CANALIdissolvedCAMOINS TERMINUSdissolvedCATHERINE SCHREINERdissolvedCHRISTIAN MOURIERdissolvedCLAUDINE COSTIOUactiveELIANE SOLCHAGAdissolvedELISABET KAPRIELIANdissolvedELISE SCOFFONIactiveFRANCOISE JEANINE LUSETTIdissolvedGERARD SCHUMENGdissolvedILHAM BELLAHOUELdissolvedISABELLE MARIE CRISCUOLOactiveJEAN LUC SAFFARdissolvedJEAN-MARIE LEPOITTEVINactiveJEREMY PHILIPPE REYNAUDdissolvedKARINE ELODIE DUTHEUILactiveLaury Anne BEYSSIERactiveLYLIANE CHARREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off