DOSSIERS / ANNE MARIE COGNET
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Sole trader dossier

ANNE MARIE COGNET

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348571670 · 348571670 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE COGNET
fr_inpi
348571670
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1989-01-01
fr_inpi
AV D'ANDREZIEUX, 42340 VEAUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B.T.2C.dissolvedCHARLES JEAN MAISONHAUTEdissolvedC PEYRONdissolvedEUGENE DELMASdissolvedGERARD DER MINASSIANdissolvedGILBERT PONCETdissolvedJEAN-LOUIS COMMARMONDdissolvedJEAN LOUIS MONIERdissolvedLE BALCON DU FOREZdissolvedMARIUS ROGER FELIX DELORMEdissolvedMAURICE MATHIEU BASSETdissolvedM P IMPRIMERIEdissolved[ND]activePERRIER EMBOUT TRAITE REALIS AUTOMATISMEdissolvedPROMOREVdissolvedROGER DELORMEdissolvedROGER DELORMEdissolvedSTE GENERALE BATIMENT SOGEBATdissolvedTHIERRY VEROTdissolvedVEAUCHE TENNIS SPORTINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off