DOSSIERS / ELIE LOUIS COUGOUL
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Sole trader dossier

ELIE LOUIS COUGOUL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407616614 · 407616614 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ELIE LOUIS COUGOUL
fr_inpi
407616614
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63790 SAINT-VICTOR-LA-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN ROGER PIERRE BABUTactiveALBERT VANHEEactiveALEXIS LAGEIXactiveANDRE ANTOINE BEAUVERTactiveBERNARD LOUIS FRANCI VERDIERactiveCAISSE DES ECOLES DE VICTOR LA RIVIEREdissolvedCANALISAT ASSAINISSEM CENTR ETS GAY FRERdissolvedCLAUDE BERNARD ALBERT VIDALdissolvedCLAUDE RENARDdissolvedCLUB DES BRUYERESactiveCOLETTE FERNANDE TRAVERSdissolvedCOMMUNE DE SAINT VICTOR LA RIVIEREactiveCTRE COM ACTION SOCIALE DE ST VICTORactiveDANIEL JEAN-PAUL MARTINdissolvedDOMINIQUE MARIE-T MOYSEdissolvedELIE ANTOINE ALPHONSE LAGEIXdissolvedELISABETH SIMONdissolvedERIC GILLES ALAIN LAPORTEdissolvedFRANCOIS CHABAUDactiveGENEVIEVE VISIGNOLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100