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Sole trader dossier

FRANCIS KOZAN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-08
KYBE ID: FR-540092160 · 540092160 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS KOZAN

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Registration540092160

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Statusdissolved

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Incorporated2012-03-08

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Dissolved2015-10-01

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Registered address12 RUE LEON JOUHAUX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C FAMILYdissolved adrian skenderovicactive ALEXANDRE FRANCE ARMBRUSTERactive Alexandre Labbé-Manetactive ANNE HELENE KORNOWSKIdissolved ARNAUD GUILLAUME GUY BASTINactive ATELIER AVENIR ACCUEIL FAMILIALactive AVANCER ENSEMBLEactive CAPITALE Mdissolved Claire Lucie Emma NICOLETTIactive CORINNE LEA ALICE ELBAZdissolved DENIS PAUMIERdissolved E.C.V. ETRE CORPS VOIXactive ERIC ESLANactive ETIENNE PAUTRATactive FIRSTdissolved Francis Christian Jacques LAITSELARTactive FRANCOIS ANDRE LOUIS DOIZELETdissolved HAT0689active HIROKO MASUDAdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-10-01Dissolved / struck off