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Sole trader dossier

KEVIN MARC LE COZ

FRANCE · SOLE TRADER · INCORPORATED 2009-05-07
KYBE ID: FR-512341280 · 512341280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN MARC LE COZ

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Registration512341280

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Statusactive

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Incorporated2009-05-07

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Registered address11 RUE DU BEL-AIR, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALI BOUZAABIAdissolved AMINATA DIARRAdissolved AYMERIC JEAN MARIE CHALLIERactive BRIAND ANDRE RASOLOFONARIVOdissolved Christine JACQUEMINdissolved Coralie Belhajactive CROSSMED-TRADINGdissolved ELINA MARIE BONNAINdissolved EURL MEDLOTECHdissolved FARES KROUNAdissolved HAMADI CAMARAactive HERMINE RAHARINOROSOAdissolved JULIE SARAH DUVALdissolved KAMEL MOURAD KHELILdissolved Léa Mahéasactive LES DELICES DE MALIKAdissolved LMNP LACHETEAU-RAINactive MAXIME SAMUEL BARONdissolved MOHAMED CHAHIR MOHAMED BOUAOUAJAdissolved MOHAMED SABRI SABRI MOHAMED MOHAMED AFKARdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100