DOSSIERS / ANNE MADELEINE COSTA
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Sole trader dossier

ANNE MADELEINE COSTA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817635667 · 817635667 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MADELEINE COSTA
fr_inpi
817635667
fr_inpi
dissolved
fr_inpi
2016-01-11
fr_inpi
2016-10-07
fr_inpi
20220 AREGNO
fr_inpi

Companies at this address

52 total

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

AMBROISE QUILICIdissolvedANDRE ANFRIANIdissolvedANGE CASTELLANIdissolvedANGE FRANCOIS HENRI ORSINIdissolvedANGELE CASTELLANIdissolvedANNE VICTOIRE GRACIEUSE ANDREANIdissolvedANTOINE ANFRIANIdissolvedANTOINE CARLOTTIdissolvedBARTHELEMY CASTELLANIdissolvedBERNARD VICTOR MARIANIdissolvedCERCLE DES AMIS CAFEdissolvedCHARLES JOSEPH ANFRIANIdissolvedCHARLES TEALDIdissolvedCOPRO AREGNO PADULESactiveDEVELOPPE TOURISTI BALAGNEdissolvedDOMINIQUE PAOLETTIdissolvedELISABETH SUZZONIdissolvedEMANUELE DE NADAIdissolvedEMILE TEALDIdissolvedERIC CHRISTIAN CASTAactive

+32 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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