DOSSIERS / PHILIPPE COCHET
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Sole trader dossier

PHILIPPE COCHET

FRANCE · SOLE TRADER · INCORPORATED 1996-05-06
KYBE ID: FR-405358342 · 405358342 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE COCHET
fr_inpi
405358342
fr_inpi
dissolved
fr_inpi
1996-05-06
fr_inpi
2006-08-31
fr_inpi
167 RUE FELIX PYAT, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE COCHET (principal) matches PEP Philippe Cochet — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COCHET (principal) matches PEP Philippe Cochet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off