DOSSIERS / MAURICIO CLAVERO KOZLOWSKI
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Sole trader dossier

MAURICIO CLAVERO KOZLOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-492023486 · 492023486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICIO CLAVERO KOZLOWSKI
fr_inpi
492023486
fr_inpi
dissolved
fr_inpi
2006-09-01
fr_inpi
2012-10-02
fr_inpi
15 RUE SAINT-ROCH, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE CHATRIOTactiveCLEMENT COLONNEAUactiveCNFdissolvedEKG CONSTRUCTIONactiveEMCA BATdissolvedFRANCE BATIMENTdissolvedG ET S BATIMENTdissolvedIND. R FAYOT REP SA IMMOBILIERE BALZACactiveLOU CHRISTIANactiveMIGINIAC PIERRactiveMME TURLER ANDREE MME TRAULE COLETTEactive[ND]activeQUENTIN LE PAPEdissolvedSARL IGSP INTERVENTION GARDIENNAGE SECURITE PROTECTIONdissolvedSYND.COPR. 10 RUE DE LORRAINE 92 ASNIEREactiveSYND.COPR. 160 BD DE MAGENTA PARIS 10 REactiveSYND.COPR. 2 BIS BD DU CHATEAU NEUILLYactiveSYND.COPR. DU 24 RUE GRENETA 75002 PARISactiveSYND.COPR. DU 60 RUE DUHESME 75018 PAactiveSYND COPR DU 61 AVE DE PARIS 95 SOISY SOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off