DOSSIERS / COSTEL LUCIU
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Sole trader dossier

COSTEL LUCIU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-18
KYBE ID: FR-537975385 · 537975385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COSTEL LUCIU
fr_inpi
537975385
fr_inpi
dissolved
fr_inpi
2011-11-18
fr_inpi
5 RUE ANDRIOLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aleksei GervashactiveANNAdissolvedANNE SOPHIE POUCHARDdissolvedARTS GRAPHIQUES PUBLICITEdissolvedBAO ROBERT CAO QUANGdissolvedBEREZKAactiveBERNADETTE PLATANIAactiveCAROLINEdissolvedCHARLES BEN CHECROUNdissolvedCOUMBA SOWactiveCTIM LE FRANCEactiveDUROIdissolvedEMMANUEL SIDOUXactiveERPAactiveFouad MhamdiactiveGEORGES-SIMON SAINTE-CLUQUEdissolvedHE PINGdissolvedI.K.S.MdissolvedINDIVISION ROUQUAYROL-NORGEOTactiveISABELLE MARIE ANNE ROUQUAYROLactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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