DOSSIERS / NELSON COSTA
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Sole trader dossier

NELSON COSTA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391991767 · 391991767 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELSON COSTA
fr_inpi
391991767
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
1993-11-04
fr_inpi
26 RUE GASTON DAGUENET, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELGHANI AOUDJITactiveABDELLATIF HAMMOUMIactiveABDELOUAHAB BROURIdissolvedADAM ILES BROURIdissolvedAICHA BAHIdissolvedALI BOUDJEMAdissolvedAMEL MEDJAHEDdissolvedAMINE BOUAZZAdissolvedASSOCIATION NUMIDIYA ARGENTEUIL-ANAactiveBOULANGERIE DE LA BARAKAdissolvedCAMILE VERCELLINOactiveCHAIMA BEN SALEMdissolvedCLAUDINE PYTHOUDdissolvedFARAH MEKHFIdissolvedFATMA HMADIdissolvedFELIX ADOLPHEdissolvedFETES SOLIDAIRES, POUR UNE ALTERNATIVE CHARITABLE AU SACRIFICE ANIMALactiveGOLD VTC IDFdissolvedHABIB KERCHAOUIdissolvedHANANE BOUAZZAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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