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Sole trader dossier

CHRISTIAN COUZI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-427617873 · 427617873 · 1 sources

RISK SCORE14LOW RISK

Overview Connections 7 Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN COUZI

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Registration427617873

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Statusactive

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Incorporated1991-07-01

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Registered addressLD LE VILLAGE DES ALOES L, 66290 CERBERE

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Companies at this address

8 total

INDI GLORIES GILLES ET LOZINGUactive JOSE BUSTOSactive [ND]active [ND]active RICHARD ANDRE FERNAND POUJOLdissolved STEF BAS DUARI FERNANDEZ BASactive STEF TOURI PEREZactive

Connections

7 links

Shared operator — likely the same administrator

[ND]Shared registered address · 8 share this JOSE BUSTOSShared registered address · 8 share this RICHARD ANDRE FERNAND POUJOLShared registered address · 8 share this STEF TOURI PEREZShared registered address · 8 share this INDI GLORIES GILLES ET LOZINGUShared registered address · 8 share this STEF BAS DUARI FERNANDEZ BASShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-427617873/network.

Risk signals

1 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals

+14

Batch-formation cluster

Composite risk score14/100