DOSSIERS / FLORENCE CUOGHI
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Sole trader dossier

FLORENCE CUOGHI

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392890216 · 392890216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE CUOGHI
fr_inpi
392890216
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1996-12-31
fr_inpi
2 PL FRANCOIS MIREUR, 13001 MARSEILLE 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLIANCE ORGANISATION SERVICE ET CONSEILactiveAMADOU BACHIR DIOPdissolvedASS FRANCAISE FORMATION ETUDE COMMERCIALactiveASSISTANCE COMMERCIALE COMMUNICATIONdissolvedBHRMdissolvedBRASSERIE DE L'ALCAZARactiveCASH CONVERTERS GROUPEactiveCCPACAdissolvedCOMITE NATIONAL JEUX DE LA FRANCOPHONIEactiveDAMARdissolvedDELIMMOdissolvedETS C & LactiveFRANCE BRIDES ET RACCORDSdissolvedHOLDING FBTdissolvedJEAN MINKUSdissolvedLE ROUCAS BLEUactive[ND]dissolved[ND]dissolved[ND]dissolvedNOUVEL ALCAZARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off