DOSSIERS / MARGARITA KOSTOVA
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Sole trader dossier

Margarita Kostova

FRANCE · SOLE TRADER · INCORPORATED 2025-11-02
KYBE ID: FR-993410299 · 993410299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Margarita Kostova
fr_inpi
993410299
fr_inpi
active
fr_inpi
2025-11-02
fr_inpi
4 RUE Longchamp, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCUTA APARASCHIVEIactiveAUDRA ALINEactiveBRICE BOATdissolvedCGSdissolvedCGSdissolvedCHOUVELON HELENEdissolvedCREATION ET CONCEPTIONdissolvedDES DOCTEURS VOLPEI ET BAVERSACHSdissolvedELISA GUYOT SCHROTH DE LA PIEDRAdissolvedERIC MARIUS HENRI COKINIdissolvedFJRMBactiveGUY ET POLOdissolvedJEAN PAUL CORSOdissolvedJEAN PIERRE LESCOURETdissolvedJUMO FAB PROD CHIMIQUE ALIMENTdissolvedLUCASHOP NICEdissolvedMAFATIROactiveNANCY FRANCOISE FLORENCE LESLEdissolved[ND]activeNOEVAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100