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Sole trader dossier

CLAUDE COCCHI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300727112 · 300727112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE COCCHI

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Registration300727112

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2017-05-11

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Registered address3 BD DU GENERAL LECLERC, L ALCAZAR, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Alexandra Ana MAZGAREANUactive AMS FIDUCIAIREdissolved BERNARD GARSONdissolved CERPEAdissolved CYRILLE ENRIQUEZactive EDOUARD GEORGES BOUYSSOUdissolved ELEONORE LAURE LUCINE BROCQdissolved ELKE WEGHERdissolved ENDERMO ESTHETIQUEactive ENDERMOFORMdissolved GUILLAUME LARDYactive GYM WAYdissolved KIMdissolved LAETITIA VEILLONactive MAG PATRIMOINE CONSEILdissolved MEDICAL CENTER ONEdissolved MICHELE FLAUJACdissolved MICHELE TONELLIdissolved MIKHAL AMSELLEMactive MYLORGdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-11Dissolved / struck off