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Sole trader dossier

CHARLES DES COGNETS

FRANCE · SOLE TRADER · INCORPORATED 2001-07-30
KYBE ID: FR-438874927 · 438874927 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DES COGNETS

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Registration438874927

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Statusdissolved

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Incorporated2001-07-30

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Dissolved2003-12-31

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Registered address16 RUE DE MARNES, 92410 VILLE-D'AVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AIDE A L'ENFANCE CAMBODGEactive ALEXANDRE MOURGUESactive ALZIRA DE OLIVEIRAdissolved ANDERSON PROPERTIESdissolved ANNIE MARIE LOUISE GUERONdissolved ASSOCIATION LE PETIT DOMEdissolved AVRAY LAGdissolved BEATRICE LA TOURdissolved BOURZES-ASSIactive BRUNO PAYREdissolved CAROLINE MARIE CATHERINE LANOEdissolved CASH AND CARRY VIDEO SERVICESdissolved CHOISY DEMANIEUXdissolved CHRISTIANNE BERTHELOTdissolved CHRISTOPHE SERPINdissolved C-LAND CONSULTINGdissolved CLAUDE-BERNARDdissolved CLEMENT BECHETdissolved COPR 16 RUE DES MARNES 92410 VILLE D AVRAYactive CTRE FRANCO ALLEMAND QI GONG HATHA YOGAactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off