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Sole trader dossier

DENIS KOSKAS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-333229565 · 333229565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS KOSKAS

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Registration333229565

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Statusdissolved

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Incorporated2013-01-10

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Dissolved2018-01-31

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Registered address16 RUE EUGENE VARLIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN RENE LORIEUXactive ALOMA GARCIA FONTactive Charlotte DE MEZAMAT DE LISLEactive CLARA ALDINE LUCIE PARENTdissolved DAMIEN ANTOINE FRAULOBactive DOUCHIN JEANactive DREAMTEAMdissolved EMMANUEL JEAN HENRI JAMMESdissolved EYLIANE GENEVIEVE GARNIERactive FABRICE FERONactive FRANCES ANN ASHLEYdissolved GAHERYactive JULIE CARRIEREactive KOMPAGNdissolved Ly Na Ledissolved MARC CHAMPAGNEdissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-31Dissolved / struck off