DOSSIERS / COSTEL BADOI
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Sole trader dossier

COSTEL BADOI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-27
KYBE ID: FR-788652907 · 788652907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COSTEL BADOI
fr_inpi
788652907
fr_inpi
dissolved
fr_inpi
2012-08-27
fr_inpi
2014-04-09
fr_inpi
2 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADDED VALUE FINANCEdissolvedAjantha AMIRTHARASAactiveAMRAME HATUELdissolvedANATOLI VELITCHKOdissolvedANNA-MARIA WATOROWSKAdissolvedARENOVATdissolvedBIRIA CHETRITdissolvedCET PROactiveCINEWAX CULTURE EVOLUTIONactiveCINEWAX FILMSdissolvedDIDIC CHARTINactiveDOUDOU FALLdissolvedDU ROCK DANS L'BLUESactiveELEC 942dissolvedELIEL IMMOdissolvedELISABETH CATHELINEAUactiveFOUAD IMARRAINEdissolvedFREDERIQUE MARIANNE LAVISSEdissolvedGEORGES CHETRITactiveGEORGES CHETRITdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off