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Sole trader dossier

JOSEPH KOTCHEFF

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-785200866 · 785200866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH KOTCHEFF

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Registration785200866

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Statusdissolved

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Incorporated2011-01-01

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Dissolved2014-02-03

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Registered addressMOLINI, 20128 ALBITRECCIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

A CHIAPPAactive ALAIN MICHELdissolved BERNARDINE (BERNARDINE) ANGELINIdissolved CAROLINE OLIVARdissolved CENTRE READAPTATION FONCTION ALBITRECCIAdissolved CHRISTINE HELENE SUZANNE TOURNEUXdissolved CLUB SUBACQUATIQUE D'AGOSTAactive CORSICA BEACH SOCCERactive CORSICA FUN BIKEdissolved DOMINIQUE SALINIdissolved ETNIAS PAUL SANTONIdissolved GENEVIEVE MARCELLE FRANCOISE BARBOTdissolved GEORGES KOTCHEFFactive HENRY AMBROSYdissolved I ZITELLIdissolved JEAN ROBERT RENAULTdissolved JOSETTE BUGGIAdissolved JOSIANE CLAUDETTE LEFEBVREdissolved KALLISTEdissolved LAURENT CHIOCCAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-03Dissolved / struck off