DOSSIERS / CLAIRE COCHI
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Sole trader dossier

CLAIRE COCHI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-29
KYBE ID: FR-838600195 · 838600195 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE COCHI
fr_inpi
838600195
fr_inpi
dissolved
fr_inpi
2018-03-29
fr_inpi
2018-07-09
fr_inpi
17 RUE EMILE DUBOIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE FIMBELdissolvedANNE VAYERactiveASSOCIATION VOIR CLAIRactiveASSO POUR LA PROMOTION DE L'HISTOIRE ET DES TRADITIONS DES PAYS FRANCOPHONESactiveCABINET J.B. VIVIESdissolvedC.H.C.dissolvedDANIELE MARINOLLIdissolvedDATACABdissolvedDENIS BOISSARDactiveDOMINIQUE LECLERCdissolvedEFFICAP-ENERGIEactiveFRANCOIS BOUEactiveFUNKY BRETactiveGEORGES HABERBERGactiveGIRIALdissolvedGRANDS CHAMPSdissolvedHélène MarlaudactiveHUGTIFAGdissolvedJEAN LOUIS ARBEYdissolvedLA LUNE DANS LES MONTS HUANG SHANactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off