DOSSIERS / DIDIER LE COZ
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Sole trader dossier

DIDIER LE COZ

FRANCE · SOLE TRADER · INCORPORATED 2012-03-30
KYBE ID: FR-751242389 · 751242389 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER LE COZ
fr_inpi
751242389
fr_inpi
dissolved
fr_inpi
2012-03-30
fr_inpi
2025-12-31
fr_inpi
MAUBREUIL, 44470 CARQUEFOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACROCIMEdissolvedALAIN CHEREAUactiveALAIN M BAKOBactiveANTHONY BEAUDOUINactiveASSOCIATION POUR LA READAPTATION CARDIOVASCULAIRE AGGLOMERATION NANTAISEactiveAUDREY VITUdissolvedAUDUSSEAU RENE ET MARIE MADELEINEactiveBOUYER LAURENT ET FORGET KARENactiveBRICE BAUBRANDdissolvedCHRISTIAN RAIMBAULTactiveDANIEL LAMBERTactiveDAVID MAULNYdissolvedDOMINIQUE BRIDONactiveETIENNE PINactiveFABIENNE TASSEactiveFLORENCE MARCELLE SIMONE TASSEactiveFLORIS Ugo Louis BLINdissolvedINDIVISION DELEPLANQUE-RENAUTdissolvedJEAN CHARLES VASSEURactiveJEAN-CLAUDE DIGUETdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-03-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off