Key facts
dissolvedCOZHER
fr_insee
523903458
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-07-22
fr_insee
200 RTE DU BOURG, 24520 SAINT-NEXANS
fr_insee
86.90E
fr_insee
€100,000
fr_insee
Company dossier
COZHER
RISK SCORE0NONE RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JAVIER FERNANDEZ | Président | — | France registry |
| SAMANTA ANDREA MUNOZ | Président | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JAVIER FERNANDEZ (officer) matches PEP Javier Fernández — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2017 | €177,792 | €-52,654 | €89,333 | — |
From official financial statements filed with the registry.