DOSSIERS / COSTEL TACICA
← SearchExport PDF
Sole trader dossier

COSTEL TACICA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-20
KYBE ID: FR-793057621 · 793057621 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COSTEL TACICA
fr_inpi
793057621
fr_inpi
dissolved
fr_inpi
2013-05-20
fr_inpi
2013-11-28
fr_inpi
32 RUE BOURET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AARRTactiveABDELHAKIM KHABABAdissolvedABDELKADER ALLALdissolvedABDELLAH RAKKABYdissolvedABDENOUR ZOUTATdissolvedABDERRAHMANE BENDAOUDactiveABDOULAYE DIALLOdissolvedABDOUL-AZIZ ABBASactiveAFRICAN POSITIF ASSOCIATIONactiveALI BELKADIactiveALI GATactiveBALLA FOFANAdissolvedBRAHIM EL AALAOUIdissolvedCARRE GEO & ENVIRONNEMENT- FRANCEactiveDembo BIAGUIactiveDRAMANE BAKAYOKOdissolvedElhadj Souleymane DialloactiveEMILE PAUTOTdissolvedFatah AMARAactiveFOUAD SELLAMIactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off