DOSSIERS / COSSARD MARTIAL ET VALERIE
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Company dossier

COSSARD MARTIAL ET VALERIE

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-799372610 · 799372610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COSSARD MARTIAL ET VALERIE
fr_insee
799372610
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-12-10
fr_insee
LA NORMA, 73500 VILLARODIN-BOURGET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABRAHAM MENDESdissolvedANDRE MORELdissolvedANDRE NANUSdissolvedANNIE MASSARDIERdissolvedASS PROMOTION RES PORTES DE LA VANOISEactiveBABBALOU'SdissolvedBELLISSAND PATRICK ET FAVRE MIREILLEdissolvedCHALAUD ET MINIERdissolvedCLAUDE SALLIEREactiveCOSMA CHRISTINE DI FILIPPOdissolvedDANIEL FAVREactiveDELAVENNE M ET JOLY MactiveFRANCOIS CARONdissolvedGABIN BARONNETactiveGADOUXactiveGARETTE M ET PAILLARD JdissolvedGENEVIEVE JACQUELINE NIELLIdissolvedGEORGE VAN DER HOEVEN GOVERTactiveGERARD COURREEdissolvedGHISLAINE COSSONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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