DOSSIERS / GERARD ROGER COZZI
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Sole trader dossier

GERARD ROGER COZZI

FRANCE · SOLE TRADER · INCORPORATED 1982-06-15
KYBE ID: FR-324994433 · 324994433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD ROGER COZZI
fr_inpi
324994433
fr_inpi
active
fr_inpi
1982-06-15
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PL DE LA LIBERATION, 26110 NYONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE IMMOBILIERE SAINT-JACQUESdissolvedANDRE PAUL GABRIEL CHABALdissolvedANDRE PIERRE GIRARDdissolvedANDRE ROULETdissolvedANNICK GEBERTdissolvedANNIE PICARLEdissolvedANTONIO ARENASdissolvedBERNARD JEAN PIERRE COULLETdissolvedBOTTERO ET KIMCHE CAB DENTAIREdissolvedBRACHET ANNIE ET GOURRU JOCELYNEdissolvedCINEMA 2000dissolvedCLEMENCE GALYdissolvedC TARDIEUdissolvedFRANCIS DUFFRENEdissolvedHONORE GARDONdissolvedJEAN BAUDOINdissolvedJEAN CLAUDE PEROZdissolvedJEAN COMBEdissolvedJEANNE DAUPHINdissolvedJEAN-NOEL BERNARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100