DOSSIERS / KOOZINA
← SearchExport PDF
Company dossier

KOOZINA

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791549330 · 791549330 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KOOZINA
fr_insee
791549330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-06
fr_insee
23 RUE LOUIS LE GRAND, 75002 PARIS
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN PARATactiveAMELIE MARIE THERESE MICHELdissolvedASS ACADEMIE D HISTOIREactiveASSOCIATION ASSOREMactiveASSOCIATION RESEAU INTEGRITE SCIENTIFIQUE - ASSOCIATION RESINTactiveASS REALE MUTUA DI ASSICURAZIONIactiveBERNARD JEAN MARIE THIERCELINdissolvedBOGUSLAW KRZYSZTOF KONICKIdissolvedCANOPEE GESTION RIVE SUDdissolvedCANOPEE GESTION VAL D'OUESTactiveCONFER DIRECT SERV UNIVERDE FOR CONTactiveGILBERT FORESTIERdissolvedJEANNE VIVIESactiveMAELA DESCAMPSdissolvedMAHAL 1dissolvedMAHAL 2dissolvedOLAFON SARLdissolvedPORTIQOactiveRESEAU DES VP SCIENCE & SOCIETEactiveRESEAU MENSactive

+9 more

People with significant control

2 people
NameRoleFromSource
MEHDI DraouiPrésident—France registry
YOUSSEF Ben SaadPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif