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Sole trader dossier

JOEL PIERRE CUGNET

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404959298 · 404959298 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL PIERRE CUGNET

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Registration404959298

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Statusdissolved

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Incorporated1996-04-01

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Dissolved1998-12-31

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Registered address140 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

06 RENOFACEactive AFRICA EXPORTSdissolved AGENCE DECORATION RENOVATIONdissolved ALBERT SANTILLIactive Antoine Plauxactive AU COEUR DU SERVICE A LA PERSONNEactive BARTHELEMY ROBERTactive CHRISTELLE AMIGOdissolved CLEMENT GUARESIactive CORINNE GINERdissolved DENIS JOSE MARCO GOURGANDdissolved DILMAN MAHMOODactive DYLAN AMORIM DA CUNHAdissolved ELIANE VASSIERdissolved ERNESTO SASSOLIactive F.A.P.dissolved FLASHdissolved GALAXY RENOVATION DECORATIONactive Isabelle Maria GAMEIROactive JEAN-PAUL ANDREANIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off