DOSSIERS / COSMEA DISTRIBUTION
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Company dossier

COSMEA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751205170 · 751205170 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COSMEA DISTRIBUTION
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751205170
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dissolved
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Limited liability company (SARL)
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2012-04-30
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2012-06-25
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6 RUE DES PENSEES, 57645 NOISSEVILLE
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS CLAUDELAdministrateur—France registry
JEAN RENE LEBONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN FRANCOIS CLAUDEL (officer) matches PEP Jean-Claude Francois — Q66501407. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off