DOSSIERS / VASILE COZMA
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Sole trader dossier

VASILE COZMA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751276593 · 751276593 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
VASILE COZMA
fr_inpi
751276593
fr_inpi
dissolved
fr_inpi
2012-05-02
fr_inpi
410 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Adverse: disqualification

VASILE COZMA (company) matches Vasile COZMA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100