DOSSIERS / COSMINA STOICA
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Sole trader dossier

COSMINA STOICA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-03
KYBE ID: FR-799465661 · 799465661 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COSMINA STOICA
fr_inpi
799465661
fr_inpi
dissolved
fr_inpi
2014-01-03
fr_inpi
2014-09-01
fr_inpi
18 RUE DE LA GARE, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALB SAP PLAISIRdissolvedALLO PIZZAdissolvedBOUCHERIE DES PETITS PRESdissolvedD4AdissolvedDS DE LA BEAUTEactiveEP HERD-SMITH CAPOROSSIdissolvedFINANCIERE DES TEMPLIERSdissolvedGEORGES ANTOINE YVES HERD-SMITHdissolvedG.G. FRAISdissolvedINOVATION GRAPHIQUE ET COMMUNICATIONdissolvedJEAN MICHEL RENAUDdissolvedKARINE LILIANE HERYdissolvedMALLORY LIENARDdissolvedMASTAK BEAUTYactiveMAXIME DAMIEN MAXIME ROBINdissolvedMICHEL MAZZUCHELLIdissolvedNICOLAS TOIGOdissolvedPIERRE TREHINdissolvedR.S. SUPER MARKETactiveSARL DECOR'Sdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off