DOSSIERS / MICHELLE COCHET
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Sole trader dossier

MICHELLE COCHET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313593311 · 313593311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE COCHET
fr_inpi
313593311
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-08-17
fr_inpi
11 RUE DES FORGES, 60340 SAINT-LEU-D'ESSERENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHELLE COCHET (principal) matches PEP Michelle Cochet — Q66499851. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off