DOSSIERS / ANTHONY COCOROCCHIA
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Sole trader dossier

ANTHONY COCOROCCHIA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532561099 · 532561099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY COCOROCCHIA
fr_inpi
532561099
fr_inpi
dissolved
fr_inpi
2011-05-01
fr_inpi
2014-11-28
fr_inpi
73 B RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOULKADER ALI OMARdissolvedABIDUR RAHMANdissolvedAC CABdissolvedA.M. PRESTIGE TAXIdissolvedBCA DRIVE SASUdissolvedCAMPUS CABdissolvedCARLOS GUBUDAOactiveCHARLES AROSIOdissolvedEFFICACITE ART DU BATIMENTdissolvedEPCdissolvedezatullah kakaractiveGENTLE WHEELactiveHOUSSEIN X ADOU SOUMBOUROUHdissolvedJORDAN SARRdissolvedJugurtha BelalouacheactiveKHALED LABADIdissolvedLISA BELALOUACHEdissolvedLJVM SERVICESdissolvedMarie Julie Victoire BrodeuractiveMEKKIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off