DOSSIERS / SERGE GOZLAN
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Sole trader dossier

SERGE GOZLAN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-04
KYBE ID: FR-324151844 · 324151844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE GOZLAN
fr_inpi
324151844
fr_inpi
active
fr_inpi
1980-12-04
fr_inpi
35 RUE ETIENNE MARCEL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANATOLIAdissolvedANNIE FRANCE DENOSTdissolvedAUTO WORLD DISTRIBUTIONdissolvedAZZACOURSdissolvedAZZEDDINE YAHIOUNEdissolvedBATI R.MactiveBATI SECactiveBAT SOLARdissolvedBBGactiveBCR CONCEPTEEdissolvedB-EASTactiveCGCdissolvedCOPR 35 RUE ETIENNE MARCEL 93500 PANTINactiveDELTAdissolvedDEMIRactiveEDAdissolvedFREDERIC CHARLES FELLOUSactiveGILLES ELICESdissolvedGLORIA MASOdissolvedIBRAHIM MOHAMED SHAHEINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100