DOSSIERS / SONIA COCOUAL
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Sole trader dossier

SONIA COCOUAL

FRANCE · SOLE TRADER · INCORPORATED 2006-05-15
KYBE ID: FR-490284106 · 490284106 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONIA COCOUAL
fr_inpi
490284106
fr_inpi
dissolved
fr_inpi
2006-05-15
fr_inpi
2006-12-18
fr_inpi
18 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABBEBAH ESTELLE BONYdissolvedABDOULAYE MOUSSAdissolvedABONI DASdissolvedADELIE DELIGNIERESdissolvedALAIN LE ROUXdissolvedALEX LENGdissolvedALKENIO FRANCISCO DE AGUIARactiveANDRE HURRIEZdissolvedAN LACdissolvedA & PdissolvedAS ALEGROS SERVICIOSactiveASF BATdissolvedASSOCIATION OPERA QUANCHOU EN EUROPEactiveASSOCIATION YZAORAactiveASS SLT EVENTdissolvedBELLE & ZEN HOUSEdissolvedBERNARD SAVIOZdissolvedB F LdissolvedBLEU LUTECEdissolvedBNC PATRIMOINEactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off