DOSSIERS / SEBASTIEN COGNARD
← SearchExport PDF
Sole trader dossier

SEBASTIEN COGNARD

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493635189 · 493635189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SEBASTIEN COGNARD
fr_inpi
493635189
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
8 RUE DES PRES SAINT-MARTIN, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULKHADIR DIAKHITEactiveAlexane FERREIRAactiveEMMANUEL JULIEN SIMON WEISSactiveGEFIC 77dissolvedGROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77activeJEAN-MARC SYLVAIN PIERRE PEYROTactiveJEAN PIERRE MOURLANdissolvedJOSETTE ANNA DJEBARAdissolvedJP MOURLAN ET S COGNARDdissolvedLPLactiveMBCactive[ND]activeNICOLAS REMI MASTIOactiveNOS PETITS FRERES ET SOEURSactiveSahil AWANactiveSCI ANDRIANANJAdissolvedSCI VONG.TAT.CUNGdissolvedSEMIR SMIDAdissolvedTAT CUNG VONGactiveWafaa LATOUANIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100