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Sole trader dossier

ANNE SOPHIE VIRGINIE COGNET

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-814585113 · 814585113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SOPHIE VIRGINIE COGNET

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Registration814585113

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Statusactive

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Incorporated2015-11-04

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Registered address120 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS ANICEdissolved ALIX BOUALLEGUEdissolved ASTRID RINNEactive AWSHAF NIRGHOR AWSHAF NIRGHOR AHMEDdissolved BONNIE MONTMARTREactive Corentin Hennebertactive FILIPPO COLOMBOdissolved Francois BATAILLEactive INDIVISION HALIMI KERFERSactive LA MARMOTIEREdissolved LA MARMOTIERE - PRESTATIONS PETITE ENFANCEdissolved LAURE ELISABETH ROUSSELactive [ND]active [ND]active [ND]active [ND]active [ND]active OPUS 21active PASCAL CERVERAdissolved PATRICK LE CORREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100