DOSSIERS / CLAUDIA COCHLAR
← SearchExport PDF
Sole trader dossier

CLAUDIA COCHLAR

FRANCE · SOLE TRADER · INCORPORATED 2011-09-30
KYBE ID: FR-534725254 · 534725254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA COCHLAR
fr_inpi
534725254
fr_inpi
active
fr_inpi
2011-09-30
fr_inpi
34 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDELAZIZ EL HADJactiveABDELLAZIZ EL HAOJdissolvedALI JABEURdissolvedBOULANGERIE MOLIEREdissolvedCATHERINE VATTEONIdissolvedC BOWOLdissolvedCHAMROEUNdissolvedCHRISTOPHE LEGENDREactiveCOPR 34 RUE MOLIERE 93100 MONTREUILactiveDATURAdissolvedEMILIE BERQUEZdissolvedEUROPE TRANSPORTdissolvedEXPOS EVENTSdissolvedFAYCAL YAYAHYAOUI YAHYAOUIactiveFiona VollborthactiveGUILLAUME SEGADOdissolvedHOUCINE HADHKIactiveINDIVISION ABOUZAIDactiveINDIVISION BENARROCHactiveIND PIERRE CHEUVREUXdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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