DOSSIERS / ALBERT COCHET
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Sole trader dossier

ALBERT COCHET

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-326210598 · 326210598 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT COCHET
fr_inpi
326210598
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1990-06-30
fr_inpi
59 AV DE GENEVE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMAURY FREDERIC CIVIERactiveANTONIO ADELINOdissolvedCARRE NATUREdissolvedCHRISTOPHE BERNARD LANNEdissolvedCMdissolvedE.I.C2 ECONOMIE INGEN. CONST. COORD.dissolvedEMMA ELOISE BOUCHETdissolvedIMMOBILIERE DE L'ARC ALPINdissolvedIMMOBILIERE DE L'ARC ATLANTIQUEdissolvedJARDINS REPUBLIQUEdissolvedLE CHALET DES FRANHANSdissolvedLE DOMAINE DES SAULESdissolvedLE DOMAINE DES VIGNESdissolvedLE REPUBLIQUEdissolvedLE SAINT-LOUISdissolvedLES BOREALESdissolvedLES COTEAUX DE CHAVANNEdissolvedLES HAUTS DE RUMILLYdissolvedLES JARDINS DE LOVAGNYdissolvedLES RESIDENCES DU VIEUX VILLAGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ALBERT COCHET (principal) matches PEP Albert Cochet — Q66500737. 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