DOSSIERS / COSTA MONIQUE HOEFLER
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Sole trader dossier

COSTA MONIQUE HOEFLER

FRANCE · SOLE TRADER
KYBE ID: FR-773700075 · 773700075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COSTA MONIQUE HOEFLER
fr_inpi
773700075
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE SAINT DIZIER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELKADER DIBOUNdissolvedAGNES ORYdissolvedALAIN FONTAINEdissolvedANDREE M GILLETdissolvedARAB BEGRICHEdissolvedASTRID GARNIERdissolvedBERNARD EMILE LEON MELINEdissolvedBERNARD JEAN VIEILLOTdissolvedBOUALEM SI CHAIBdissolvedBOUALEM SICHAIBdissolvedCECILE FERRYdissolvedCHRISTINE LOUISE ANDREE PICANdissolvedCOLIN LILIANE DERVAUXdissolvedCOSSIN JANINE COSSINdissolvedDANIEL CARNEIROactiveDOMINIQUE PIERRELdissolvedERIC CLEMENTdissolvedF COLLEMENTdissolvedF DORVILLEdissolvedF GUEGANdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off