DOSSIERS / COZACA FRANCE
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Company dossier

COZACA FRANCE

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-397448382 · 397448382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COZACA FRANCE
fr_insee
397448382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-01
fr_insee
2000-02-02
fr_insee
MARCHE INTERNAT ST CHARLES, 66000 PERPIGNAN
fr_insee
51.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGRI-COMMERCEdissolvedALAIN GARDAISdissolvedALMA IMMOBILIERdissolvedALRAVA FRANCEdissolvedANTHONY IMBERTdissolvedANTONIO AGUADOdissolvedANTONIO PEIROdissolvedBUSINESS GROUPEMENT MAROCdissolvedC.A.A.P SARLdissolvedCASH DU BUREAUdissolvedCATALANE DU PNEUMATIQUEdissolvedCHRISTIANE GUILLOUXdissolvedCHRISTIAN NICOLASdissolvedDUCOSdissolvedEASY DISTRIBUTIONdissolvedELIE XECHdissolvedEURL DISPOFRUITactiveE U R L FRUITLEGdissolvedEUROSURdissolvedFELIX BLANCdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off