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Sole trader dossier

DOMINIQUE COCHIN

FRANCE · SOLE TRADER · INCORPORATED 1998-11-25
KYBE ID: FR-420973265 · 420973265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE COCHIN

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Registration420973265

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Statusdissolved

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Incorporated1998-11-25

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Dissolved2001-05-10

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Registered address3 RUE CARNOT, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED SELMANIdissolved ALI DIBdissolved ART & CULTUREactive ASSSOCIATION SPORTIVE STRIKE TEAMactive BERTRAND DRUONdissolved CHARLY KAKOUdissolved eline KEMPENARactive FATIdissolved FATIMA KARIMdissolved GAELLE ONDENOT KOUELIdissolved GNAWA GANGactive HINENIdissolved Inc madenyactive JAWED ILYESS CHEKKALdissolved JEHRON MENDEL LEWISdissolved KAMEL SGHAIERdissolved L'ALTERNATIVEactive LEKIPE CARSdissolved MALVINA MYLENE ANNIE BOULINGUEZactive MARIE-JOSE FOURDRINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-10Dissolved / struck off