DOSSIERS / DENIS COJOCARU
← SearchExport PDF
Sole trader dossier

DENIS COJOCARU

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-891963332 · 891963332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS COJOCARU
fr_inpi
891963332
fr_inpi
dissolved
fr_inpi
2020-12-11
fr_inpi
2023-12-31
fr_inpi
1 RUE JOSEPH GAZAN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXEI CUTCHIactiveAMADOU DJIGOdissolvedB.DRIVEdissolvedBELKACEM SID ELHADJdissolvedBoubacar DialloactiveCHISTOPHE CHRISTOPHE MIRGUETdissolvedCHRISTOPHE BOURGOINactiveCTIM LES JARDINS D'ARISTOTEactiveDEMOUSTIER WILLIAM ET DE PLACE ANNABELLEactiveEdson Fernando Dos Santos MagalhaesactiveFATIMA EZ ZOHRA BOUCHKIRdissolvedGnantin Marina Aléthéa DROactiveGWENDOLINE CUVILLYdissolvedINDI INVERNIZZI GIOVANNI ANNAdissolvedINDIVISION FERRARA - DECROIXdissolvedINDIVISION MOUSSI DIMITRI ET LEVEL CAROLINEactiveIon TintariactiveIZOBAT AZURdissolvedJAZIRA BATIMENTdissolvedJEREMY PAUL-PIERRE AMSALLEMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off