DOSSIERS / MICHEL COSNIER
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Sole trader dossier

MICHEL COSNIER

FRANCE · SOLE TRADER · INCORPORATED 1981-10-24
KYBE ID: FR-323103283 · 323103283 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL COSNIER
fr_inpi
323103283
fr_inpi
dissolved
fr_inpi
1981-10-24
fr_inpi
1993-11-02
fr_inpi
8 RUE RABELAIS, 37300 JOUE-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS FRANCAISE CONTRE LES MYOPATHIESdissolvedBERNARD CAURIERdissolvedBERNARD LOUIS MARIE CAVAILLEdissolvedBERNARD SERVASIERdissolvedBOGLAESE-SGdissolvedCABINET DE REEDUCATION JEAN JAURESdissolvedCABINET DRS CAURIER ET JACQUET WIARTactiveCHRISTIAN MORELLEdissolvedDOMINIQUE MARIE JOELLE BASTIERactiveELENA ADRIAENSSENSactiveEMPOWER ME ASSOCIATIONdissolvedFRANCOISE NADINE GEORGIADISdissolvedGERALDINE METIVIERactiveJEAN ALBERT CHABRIAISdissolvedJEAN-HERVE MARINactiveLILIA AVAGOVactiveMagali DesmayactiveMANOELLE GHISLAINE MALBRANactive[ND]activeSARL LES VALLEES VIOLETTESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MICHEL COSNIER (principal) matches PEP Michel Cosnier — Q66500597. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off