DOSSIERS / BERNADETTE COSTE
← SearchExport PDF
Sole trader dossier

BERNADETTE COSTE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-20
KYBE ID: FR-419967104 · 419967104 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE COSTE
fr_inpi
419967104
fr_inpi
dissolved
fr_inpi
1998-04-20
fr_inpi
1998-04-20
fr_inpi
AV DE SOULAC, 33320 LE TAILLAN-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRE LEPAGEdissolvedART ET ATREdissolvedART ET ATRE - SYCLADdissolvedATLANTIQUE MATERIAUX ATMdissolvedBRUNO JOSEPH DINATALEdissolvedDOMINIQUE PERNOLLETdissolvedFERNANDE POULAINdissolvedGEORGETTE OUZEAUDdissolvedJARDINERIE SAINT JEANdissolvedJEAN CLAUDE PLANUSdissolvedJEAN MICHEL JEAN-MICHEL DROUILLARDdissolvedJEAN PIERRE ROUGETdissolvedMICHELE GILBERTE MEUNIERdissolvedMOHAMED NOUIRAactiveNATHALIE FLORENCE HOSTEINTdissolvedPERNOLLET DOMINIQUE SARLdissolvedSANEMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

BERNADETTE COSTE (principal) matches PEP Bernadette Coste — Q66500779. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off