DOSSIERS / GILBERT ROLAND COGONI
← SearchExport PDF
Sole trader dossier

GILBERT ROLAND COGONI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-12
KYBE ID: FR-328453238 · 328453238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT ROLAND COGONI
fr_inpi
328453238
fr_inpi
active
fr_inpi
1994-08-12
fr_inpi
55 AV PAUL SIRVENT, 13380 PLAN-DE-CUQUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AUTO ECOLE A55dissolvedAUX FOURNEAUXdissolvedBAONHI.BactiveBENO T RAYMOND MARCEL BOISdissolvedBOX PARTNERactiveCYCLETOILEactiveDANIELE MARCELLE PORTEdissolvedDAVID-LAURIANE-VIDEOdissolvedDES HABITS ET VOUSdissolvedDIAMOND'S COIFFURE STUDIOdissolvedDIET HOPEdissolvedEMMYLAdissolvedEXTREMEdissolvedFAMODAdissolvedFAST & CONDUITE 3activeGREGOIRE GREGORY MICHEL BOUCHETdissolvedGROUPE BISOGNOdissolvedINFO PRO YMHactiveJMC CAR WASHdissolvedJOHANNA SARAH BRUNEAUactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100