DOSSIERS / COCO TRAVAUX
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Company dossier

COCO TRAVAUX

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892790783 · 892790783 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COCO TRAVAUX
fr_insee
892790783
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-11
fr_insee
36 RUE CONSOLAT, 13001 MARSEILLE
fr_insee
43.34Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A B C RENOVATIONdissolvedAG BTPdissolvedALPHA BATdissolvedA & L RENOVATIONdissolvedALTAY MACONNERIE ETANCHEITEdissolvedAMA CONSTRUCTIONactiveAMS COURTAGEdissolvedART CONSEIL INFORMATIONactiveASENOVdissolvedA.T RENOVactiveB2 BTPdissolvedBA BTPdissolvedBATI BUSINESSactiveBRICE ANDRE-JEAN JONATHAN ORTOLEactiveCARYXdissolvedCFMdissolvedCOLOMPAR RENOVdissolvedCONCEPT ISOLATION FACADEdissolvedCONCEPT RENOVATION ISOLATIONdissolvedDELUXE TRANSdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ABDELHEQ ZIANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif