DOSSIERS / ANTHONY COSSOU
← SearchExport PDF
Sole trader dossier

ANTHONY COSSOU

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893726190 · 893726190 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY COSSOU
fr_inpi
893726190
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2021-02-01
fr_inpi
QUA FOURNIOLS, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDIBALdissolvedBERTHE HENRIETTE VELAYOUDONdissolvedBRUNO CAMILLE CLERIMAdissolvedDINO SEBASTIEN SAMYdissolvedDOMINIQUE M JOSEPH DEAUdissolvedDOMIPEINTdissolvedEURL MATMURdissolvedGAB ASSISTANCESactiveGARAGE RICHER MAXdissolvedGEORGES ALFRED AUDINAYdissolvedHERVE LAMBERT RIEUXdissolvedHUGUES JEAN MATHILDE MARIE-SAINTEdissolvedJACQUES JSE ZAMORDdissolvedJEAN DENIS MANEBARDdissolvedJOSIANE CHANTAL SORRENTEdissolvedMADININA BATIMENTdissolvedMARCOBAT SARLdissolvedMSW LOCATIONactiveNO & LEE TRANSPORTSdissolvedROBERT ADELINE RIEUXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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