DOSSIERS / COSTA NERA
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COSTA NERA

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528494628 · 528494628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COSTA NERA
fr_insee
528494628
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-11-09
fr_insee
2013-05-15
fr_insee
LD SANTA GIULIA, 20137 PORTO-VECCHIO
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOSTINI M ET CHIARONI JactiveALESSIO PIGAdissolvedALEXANDRE GUERBIGNYactiveAMABILIA RACHEL ETTORIdissolvedANGELE DESIDERIdissolvedANTOINE JEROME ALBERTINIdissolvedARIA MARINAactiveARSIANUactiveAUDRONE RAULINAITYTEdissolvedBARTOLI DOMINIQUE ET MARIE-GABRIELLEactiveCARRIERES PORTO VECCHIAISESdissolvedCHRISTIAN BREULEUXactiveCLUB NAUTIQUEactiveCLUB NAUTIQUE SANTA GIULIAactiveCOPROPRIETE CALA SULTANAactiveCORINNE MARIE ANGE SERRAdissolvedCOSTA NERAactiveDANTE MASINIdissolvedDOMINIQUE JEROME FILIPPIdissolvedDOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off