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Sole trader dossier

LAURENT KOSKAS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799983499 · 799983499 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT KOSKAS

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Registration799983499

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Statusdissolved

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Incorporated2014-01-02

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Dissolved2014-12-31

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Registered address96 AV NIEL, 75017 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LAURENT KOSKASfr_inpi · 485110852 · active LAURENT KOSKASfr_inpi · 883412629 · active

Companies at this address

20 total

228 SAINT DENISdissolved ALEXANDRE BERJONNEAUdissolved AURELIE HAYA SUISSAactive CHAMBLYdissolved CHRISTOPHE BERLANDIactive DAVID ASSOULINEdissolved D'HEBERTOTdissolved DIEYNABA DJIMERAactive JOSEPH DAHANdissolved KB INVESTdissolved KISLEVdissolved LESLIE SULTANA ZEITOUNdissolved [ND]active NIELdissolved PROFILS ONLINEactive REINE UZANdissolved SCI BICHATdissolved S.C.I. IVRYdissolved TB IMMOactive

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off