DOSSIERS / DEMETRIO COGOTZI
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Sole trader dossier

DEMETRIO COGOTZI

FRANCE · SOLE TRADER
KYBE ID: FR-301235313 · 301235313 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DEMETRIO COGOTZI
fr_inpi
301235313
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
GR DE SAINT CLAIR, 69300 CALUIRE-ET-CUIRE
fr_inpi

Companies at this address

55 total

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

AARON SEBBANEdissolvedABDELAZIZ HASSENdissolvedA FAVREdissolvedAHMED KACEDdissolvedALAIN MACEdissolvedALAIN MOURIERdissolvedALBERT MOUTONdissolvedA STRAGIOTTIdissolvedBERNARD VERNAYdissolvedBOUDJEMAA SAITdissolvedCHARLES PERRINdissolvedCHARLES TATOULIANdissolvedCLAUDETTE GUIFFRAYdissolvedCLAUDIA BESSETdissolvedFATIMA RAMMECHEdissolvedFRANCOIS JEAN LOUIS BELLONdissolvedGEORGES LEGROSdissolvedGISELE TISSEURdissolvedHENRIETTE TETARDdissolvedHOUSSINE ZORGANIdissolved

+35 more

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
Dissolved / struck off