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Sole trader dossier

DANIEL COSTIA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-882916208 · 882916208 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL COSTIA

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Registration882916208

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Statusdissolved

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Incorporated2021-05-07

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Dissolved2023-06-07

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Registered address25 QUAI ANDRE CITROEN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRESdissolved ADRIANA CALVO RAMIREZactive ALEXANDRE HAZANdissolved ANTOINE CHAMASdissolved ARTHUR NAGHIBIactive A.S.D.E.dissolved ASS EUROPE MEDITER COLO PROCTOactive ASSOCIATION DES AMIS DU LIBANactive BONET & PARTNERSdissolved CRUSH EDITIONSdissolved DANIEL FERNANDEZactive DENIS LOUIS RAICHVARGdissolved DOCTEUR YALDA ROZBANdissolved EDENIA MACRIdissolved EMMANUEL PETROVERdissolved GABRIEL-LAURENT LAURENT GINESTONdissolved GACETHIdissolved HOLDING PIRAGUAactive INDIVISION REVEILLIEZ/PRIOUactive IRANDOKHTE MOGHADDASSIactive

+35 more

People with significant control

0 people

Name	Role	From	Source

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

2023-06-07Dissolved / struck off