DOSSIERS / SARL KOZAN
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Company dossier

SARL KOZAN

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-478943293 · 478943293 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL KOZAN
fr_insee
478943293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-13
fr_insee
1 AV PAST MARTIN LUTHER KING, BAT.STRAUSS-ALLEE 1, 38300 BOURGOIN-JALLIEU
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43.39Z
fr_insee

People with significant control

1 people
NameRoleFromSource
HUSEYIN KOZANAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KOZAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100