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Sole trader dossier

ANDRE COCHARD

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-412679508 · 412679508 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE COCHARD

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Registration412679508

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Statusdissolved

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Incorporated1980-12-31

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Dissolved2001-07-17

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Registered address38090 ROCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALBERT ANTOINE TERRYdissolved AMICALE SPORTIVE ROCHOISEactive ANTONIN COMTEactive AS BOULE ROCHOISEactive ASSOCIATION ROCHOISE SPORTS ET LOISIRSactive BRUNO FRANCISQUE JOS TRUCHETdissolved CHRISTOPHE RAYMOND BELLETactive ETIENNE TRIBOULETdissolved GEORGES CONSTANTINIDESdissolved GILBERT ANDRE DUPLESSISdissolved HENRI JOSEPH BRUNATdissolved JACQUES CHARLES GABRIEL LAGRANGEdissolved JEAN BRY ET PASCALE BRYdissolved JEAN FRANCOIS GAUCHONdissolved JOANNY ANTONIN DAVIDactive JOSEPH BERAUDdissolved JOSEPHINE LASSALLEdissolved LA CLE DES CHANTSactive LUCETTE ANTOINETTE REVELLINdissolved MARCEL DUPLESSISdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2001-07-17Dissolved / struck off