DOSSIERS / MICHEL COCHET
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Sole trader dossier

MICHEL COCHET

FRANCE · SOLE TRADER · INCORPORATED 2018-03-08
KYBE ID: FR-838140085 · 838140085 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL COCHET
fr_inpi
838140085
fr_inpi
dissolved
fr_inpi
2018-03-08
fr_inpi
2023-11-14
fr_inpi
8 RUE LAKANAL, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL COCHET (principal) matches PEP Michelle Cochet — Q66499851. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off