DOSSIERS / COSMINA TINTAREA
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Sole trader dossier

COSMINA TINTAREA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-23
KYBE ID: FR-807386909 · 807386909 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COSMINA TINTAREA
fr_inpi
807386909
fr_inpi
dissolved
fr_inpi
2014-10-23
fr_inpi
2015-01-07
fr_inpi
1 B PL SAINT SIMILIEN, CCAS, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDEL DAWOOD YUNISdissolvedABDIRASHID ABDULLAHIdissolvedADDA ADDA BENZIANEdissolvedADRIAN DUMITRUdissolvedAhmad AliactiveAJOUB AKIJI MAJITdissolvedALEXANDRU LIVIU BALOIactiveALI KARATASdissolvedASIM BASHEER ABAKARdissolvedAURICA CAMPEANUdissolvedBILUY YOHENISEdissolvedBOKHIT DJIBI DJIBIdissolvedCONSTANTA PAICUdissolvedCRISTIAN MOLDOVEANUdissolvedCRISTINA RADUCANdissolvedDANIEL STEFANdissolvedDJIGUIBA SACKOdissolvedELSA MARTINactiveEUGEN MARGEANdissolvedFABIEN PATRICK PHILIPPEAUdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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