DOSSIERS / DORA MARGARIDA COITO
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Sole trader dossier

Dora Margarida COITO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-828284216 · 828284216 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Dora Margarida COITO
fr_inpi
828284216
fr_inpi
dissolved
fr_inpi
2024-06-13
fr_inpi
2024-09-05
fr_inpi
116 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
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.

ACE CONSULTINGdissolvedALAMEDactiveALAPSYactiveANNE ISABELLE BRUNO DESCUSSEdissolvedANNE-LAURE DELAUNAYactiveANNE SURMA-DESCUSSEactiveAPX COMPUTER ILE DE FRANCEactiveASTRONactiveAURIANNE LAMBERTactiveCIE CANNOISE ARMEMENT LOCATIONdissolvedCOMPTABILITE SURVEILLANCE AUDITdissolvedCONSULTING SAactiveDIRECT COMMUNICATION NETWORKdissolvedDIRIGEANTS RESPONSABLES IDFactiveDO IT FRANCEdissolvedDR DORA COITO PSYCHIATREdissolvedEURIS HEALTH CLOUDdissolvedEURIS HEALTH DIGITAL SOLUTIONdissolvedEUROCOMMERCES SAdissolvedFBE3 COMMUNICATIONdissolved

+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 ~3 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