DOSSIERS / NICULINA COSTACHE
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Sole trader dossier

NICULINA COSTACHE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-09
KYBE ID: FR-530497841 · 530497841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICULINA COSTACHE
fr_inpi
530497841
fr_inpi
dissolved
fr_inpi
2016-06-09
fr_inpi
2024-12-31
fr_inpi
4 RUE DU POULIGUEN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHCENE CHENIKIdissolvedANICET RICHARD BANOUKEPAdissolvedASSOCIATION DOUNIAactiveBRUNO FRANCOISdissolvedDENIS PASQUIERdissolvedEHOUMAN HYACINTHE SERGEdissolvedEURL SOYDEMIRdissolvedFREDDY POIRIERdissolvedGERARD ARSENE SADIEdissolvedIDEA'LactiveLA MAMARAZZA RECREATIONactiveLUCIEN AGUdissolvedMARION VALENTINE JESSICA HOLLARDactiveMICHEL MARIE JOSEPH RIOdissolvedMOHAMED JABEURdissolvedMUSTAPHA BOURASdissolved[ND]dissolved[ND]active[ND]activePASCALE COUSINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off