DOSSIERS / DANIEL ALBERT COSTES
← SearchExport PDF
Sole trader dossier

DANIEL ALBERT COSTES

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-401032636 · 401032636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ALBERT COSTES
fr_inpi
401032636
fr_inpi
dissolved
fr_inpi
1995-05-02
fr_inpi
1995-05-02
fr_inpi
2 RUE STEPHANOPOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDEMUdissolvedBAMBOUactiveB.L.B.activeCOURTAGE SERVICESdissolvedCUSI SIAactiveDOMINIQUE MARIE MARCELLE MARIE-MARCELLE SALUZZOdissolvedEMOIactiveENTREPRISE DE RENOVATION IMMOBILIERE CORSEdissolvedERIC AUGUSTIN ALLEGRINIdissolvedHERITAGE D'UN REGARDactiveIMPERIAL AQUA FITNESSdissolvedJean-Christophe charles WengeractiveMANIdissolvedMARIE JOSEE JOSE JEANNE HELENE WALTZdissolvedMARIE ORTOLANOdissolvedMICHEL ANGE TOMASIdissolvedMICKAEL TONY DESBORDESdissolvedORIGINAL KIDactivePAULE MARRACHELLIactivePAULINE CRUDELIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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