DOSSIERS / COGNITRADE
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Company dossier

COGNITRADE

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-505062539 · 505062539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COGNITRADE
fr_insee
505062539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-01
fr_insee
2014-03-18
fr_insee
20 PL DES HALLES, 67000 STRASBOURG
fr_insee
46.19B
fr_insee
€1
fr_insee

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.

3G-CONSULTdissolvedABILKOOdissolvedAC ALSACE PAVESdissolvedACV PRODUCTIONdissolvedA IMPERIALE STAFF NANCYdissolvedAJOMdissolvedALGERNONdissolvedALPHA COMPONENTS FRANCEdissolvedALSAX ACTUELLEdissolvedAMDdissolvedARGOS SERVICES PRESTIGESdissolvedAUTO COSTAdissolvedAVODEdissolvedAZUR ECHAFAUDAGESdissolvedAZUR LUXURY CAR RENTALdissolvedBALATON-IMMOBILIEN-SERVICE SARLdissolvedBATI RENOV HALLESdissolvedBATI SdissolvedBDLP CONSULTING ADVANCED TECHNOLOGIESdissolvedBEAUZART3dissolved

+131 more

People with significant control

1 people
NameRoleFromSource
WILHELM RAIDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off