DOSSIERS / BERNARD COTTE
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Sole trader dossier

BERNARD COTTE

FRANCE · SOLE TRADER · INCORPORATED 1999-08-04
KYBE ID: FR-424302867 · 424302867 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD COTTE
fr_inpi
424302867
fr_inpi
dissolved
fr_inpi
1999-08-04
fr_inpi
2005-12-31
fr_inpi
18 BD PONT ACHARD, RESIDENCE LAMARTINE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

BRUNO THIERRY DENIS CHEVEEdissolvedCARLOS MANUEL DE MATOSactiveCLAUDY ROBERT DANIEL GUILLONactiveDIDIER JEAN DELCASSEdissolvedFRANCOIS MARIE PATRICK CHAMBELINdissolvedGUY JEAN PIERRE MARIERdissolvedJEAN ALAIN BUREAUactiveJEAN CHRISTOPHE MICHEL BERRYdissolvedJEAN-CLAUDE ALBERT DE SAEDELEERactiveJEAN CLAUDE GEORGES HERMANNactiveJEAN-YVES CHARLES LAURENTactiveJEAN-YVES LAROCHEdissolvedJULIETTE EMILIE NAPOLdissolvedLUCETTE HERVIOTdissolvedLUCETTE MAUGARDdissolvedMICHEL GEORGESactiveMICHEL VACARELLAactive[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

BERNARD COTTE (principal) matches PEP Bernard Cotte — Q66500715. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off