DOSSIERS / JEAN FRANCOIS COZE
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Sole trader dossier

JEAN FRANCOIS COZE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779841204 · 779841204 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS COZE
fr_inpi
779841204
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-10-31
fr_inpi
5 RUE GROLEE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3S62CONSEILdissolvedALESSIO STIVALAactiveANTOINE JULIEN VALENTIN ROCHEdissolvedASS PARTNERS FOR LIVABLE PLACESactiveASSURANCES GELPIdissolvedBERNARD CAINEdissolvedBRUNO MOULINIERdissolvedCCG ASSURactiveCOPROPRIETE 5 RUE GROLEEactiveDENISE MICHAULTdissolvedGENEVIEVE BILLARDdissolvedHELICLUB DE LYON ET COURLYactiveJEAN CLAUDE GUILLEMOTdissolvedMIREILLE BONVALLETdissolved[ND]activePAULCEdissolvedROGER GIRAUDdissolvedSCI LAZAREdissolvedSCI MEDICALE GROLEEdissolvedSCI MEDICALE GROLEE 2active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS COZE (principal) matches PEP Jean-François Le Coze — Q66501007. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off