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Sole trader dossier

CECILE COSTA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-22
KYBE ID: FR-849520408 · 849520408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE COSTA

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Registration849520408

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Statusactive

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Incorporated2018-09-22

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Registered address48 AV FOURNACLE, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABD BOUALEM ZEMITactive FATIHA NOUIdissolved HASAN AKAdissolved ILHAM MKHIZENdissolved JEAN ELIE PANIVELLOdissolved JOSEPH CALISEdissolved LE GIBSdissolved LOIC FREDERIC GRANIERactive MARCEL CLEMENT REYBAUDdissolved MEHDI CHORFIdissolved MEHMET DEMIRdissolved MIROGLU CARRELAGEdissolved Mohammed Ridha Bourezgueactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLE ALAMINOSdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100