DOSSIERS / CHEZ COCOTTE
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Company dossier

CHEZ COCOTTE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837594829 · 837594829 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ COCOTTE
fr_insee
837594829
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-20
fr_insee
2022-05-31
fr_insee
1 ALL VAUBAN, 92320 CHATILLON
fr_insee
56.10A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMALEK ZEGRIRdissolvedADOLPH GRANDIdissolvedARTHUR KECHICHIANdissolvedAwatif ZOUALIactiveAxelle Isa LalungactiveBAFODE-DIABY FOFANAactiveBAMBY SOUMAREactiveCHRISTIAN PAUL LUCIEN LANGRENEdissolvedDOUNIA LEBDIRIactiveDriss lachihebactiveEL HASSAN FOFANAdissolvedELIANE LEFORTdissolvedFILCOMEdissolvedGUY LUCdissolvedHOCINE HADJ-SAIDactiveIONA MAI-ANTALdissolvedKANJOURA FOFANAdissolvedKOUMOUNA DIAOUNEdissolvedLisa LoulididissolvedMADYA CONNEXIONdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ORLANDO LOULIDIAdministrateur—France registry
PAUL LELIEVREDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off