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Sole trader dossier

LUIGI COCCO

FRANCE · SOLE TRADER · INCORPORATED 2014-04-11
KYBE ID: FR-801671272 · 801671272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIGI COCCO

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Registration801671272

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Statusactive

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Incorporated2014-04-11

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Registered address2 AV DE L’AGENT SARRE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1 2 3 PLANETEdissolved BOULANGERIE DE LA GAREactive DETENTEdissolved DYAN & ASSOCIESactive EMMANUEL RODIERdissolved ERMELO SECURITE PRIVEEdissolved EURL KARINAdissolved GREGORY WALTER TIRELLIdissolved IB PHARMAdissolved ISAURE BOLUFERdissolved JOELLE VAN CAMPdissolved Laura MICHELactive LE QGactive [ND]dissolved [ND]active [ND]active NEVER STOPdissolved PHILIPPE ADAMdissolved PRESTIGE COIFFUREdissolved QG92active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100