KYBE — See who's really behind any company

Sole trader dossier

CAROLINE COSTA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-753486695 · 753486695 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE COSTA

fr_inpi

Registration753486695

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-09-15

fr_inpi

Dissolved2016-01-27

fr_inpi

Registered address12 RUE BOUCRY, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFAF ABDEL AZIZ SAIDdissolved Agathe MARIE CAROLINE MIRATdissolved Amar BOUKHATEMactive ANTHONY DESIRE CLAUDE KRAWCZYKactive ANTOINETTE REDONdissolved ASSOCIATION SPORT SOLUTIONS COMPETENCESactive ASSOCIATION SPORT SOLUTIONS DEVELOPPEMENTdissolved AVENIRdissolved BEAUTY SPA AT HOMEdissolved B.M.S AUTOdissolved BRUNO GIBERTactive CROSS MODEL MANAGEMENTdissolved DRAGA STEVANOVICdissolved ELAVANH TECHactive ELISABET MARIA INGADOTTIRdissolved EMPLOI SPORT SOLUTIONSactive FORMA +dissolved FRANCE TRAVELactive FRANCIE SADESKIactive GROUPEMENT D'EMPLOYEUR D'INSERTION ET DE QUALIFICATION SPORT SOLUTIONSactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-01-27Dissolved / struck off