DOSSIERS / KM MOZART II
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Company dossier

KM MOZART II

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788921740 · 788921740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KM MOZART II
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788921740
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dissolved
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Limited liability company (SARL)
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2012-10-23
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2020-12-15
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161 RUE RAYMOND LOSSERAND, 75014 PARIS 14
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10.71C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM Ben BouzidAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOZART III · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off