DOSSIERS / SOCIETE COZIC ET COMPAGNIE
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Partnership dossier

SOCIETE COZIC ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1966-06-28
KYBE ID: FR-662031376 · 662031376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE COZIC ET COMPAGNIE
fr_insee
662031376
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1966-06-28
fr_insee
1900-01-01
fr_insee
13 AV LEON GOURDAULT, 94600 CHOISY-LE-ROI
fr_insee
81.21
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME DEFIXdissolvedANNICK MARTINE MARGUERITE CROIXdissolvedBERTRAND FRANCOISdissolvedBRAHIM BOUHARBAdissolvedBurak ugurdissolvedCATHERINE DENISE LUCIENNE ROUCHYactiveCHARLES FRANCOIS DIOUFactiveCHOISY PRIMEURSactiveFlorian VALMYactiveFrancesca Lopez KENGNE WATOactiveHAMZA BOUKRAAactiveHODING TRANGactiveJEAN CHARLES LETELLIERdissolvedJLJ IMMO SARLdissolvedJOAO PELENDA LUYEYEdissolvedJOSEPH DESIRE BELINGAdissolvedKevin Chuteau TIAMactiveLAETITIA LUKULA BONDOdissolvedMADINAactiveMANELECdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
COZIC MARGUERITE NEE LBOSTDirecteur—France registry
NIKOLIC ANDREE, GEORGETTE NEE COZICDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off