DOSSIERS / LA BOULANGERIE COZIC
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Company dossier

LA BOULANGERIE COZIC

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-428694939 · 428694939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BOULANGERIE COZIC
fr_insee
428694939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-10
fr_insee
20 AV ANDRE BONNIN, 35135 CHANTEPIE
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10.71C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD COZICPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD COZIC (officer) matches PEP Bernard Cozic — Q66501148. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100