DOSSIERS / COSTINEL NICOLAE
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Sole trader dossier

COSTINEL NICOLAE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-23
KYBE ID: FR-804198596 · 804198596 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
COSTINEL NICOLAE
fr_inpi
804198596
fr_inpi
dissolved
fr_inpi
2014-08-23
fr_inpi
2017-03-28
fr_inpi
2 RUE FRANCISCO FERRER, 44000 NANTES
fr_inpi

Companies at this address

55 total

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

ALBERT LUTAdissolvedALEXANDRU BECUactiveALEXANDRU-COSMIN IOANactiveALI AHMAD ABDULLAHdissolvedANISOARA STAVARACHEactiveASSOCIATION ATELIER DU BASSIN VERSANTactiveBenjamin KuntzactiveBENOIT OUDINactiveBRIEUC CHARBONNEAUdissolvedCOSMIN LAURENTIU IOVANactiveDANIELA PAUNactiveDENISA ANISOARA LUCANdissolvedDUMITRU IFRIMactiveECAUTOactiveELENA NICAactiveEMIL STAVARACHEactiveFABRICE BROCHETdissolvedFELICIA VATAFUdissolvedFLORINEL VASILESCUdissolvedGABRIELA RIGOPOLactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off