DOSSIERS / DANIEL COCHIN
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Sole trader dossier

DANIEL COCHIN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-529477044 · 529477044 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL COCHIN
fr_inpi
529477044
fr_inpi
dissolved
fr_inpi
2010-12-29
fr_inpi
2011-06-12
fr_inpi
BD PLAGE DE L ARGENTIERE, LES OCEANIDES 2, 83250 LA LONDE-LES-MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

BENEDICTE GUYOTdissolvedBernard Yves Lucien FRANCHELdissolvedBertrand Georges Marie DELEPLANQUEdissolvedBRUNEAU SAVARYactiveCHRISTOPHE CORNILLEdissolvedElisabeth Pierrette Gilberte DEMEUVEdissolvedEric Michel Marie LEBOSdissolvedFRANCK Ludovic TROUVEdissolvedFrançoie Henriette Marcelle LEFEVREdissolvedFREDERIC VIENNOTactiveGUY RICHTERactiveHERVE André THERYdissolvedJEAN-FRANCOIS ZELIOLIactiveJean Germain BRUNAdissolvedJean-Paul FIERSdissolvedLAURENT DELVAactiveLAURENT VILLOTEAUdissolvedMURIELLE MONCLAIRactiveNadine Marianne Jeannine DIONdissolved[ND]active

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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