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Sole trader dossier

NATHALIE DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518619978 · 518619978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE DA COSTA

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Registration518619978

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Statusdissolved

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Incorporated2009-12-01

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Dissolved2012-12-31

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Registered address22 RUE ALPHONSE DE NEUVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

22 RUE ALPHONSE DE NEUVILLEactive ANTONIO GRASSOTTIactive ASSOCIATION FRANCAISE DES CHIRURGIENS DE LA FACE - AFCFactive DIANE-LAURE MARIE MUSSYactive E.L.J.active ERIC SORREL-DEJERINEactive ERNESTO JOSE PARRAactive FITECAactive GIE LOGISTIC & SERVICESdissolved GILLES HATCHONDOdissolved IMMOBILIERE LANJ HOULGATEdissolved JACQUES SCHECROUNactive JULIEN KERLEAUdissolved KOOLKUNA SERVICESdissolved L'INSTINCT DU FELINdissolved L.K INVESTdissolved Malak ELBAHIactive MARC EMILE BEAUVAISactive MOHAMED HAKAM KOUKIdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off