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Sole trader dossier

GABRIEL COZMA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-24
KYBE ID: FR-839173317 · 839173317 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL COZMA

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Registration839173317

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Statusdissolved

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Incorporated2018-04-24

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Dissolved2020-10-01

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Registered address11 RUE TRUILLOT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUSSAHRAdissolved ADEL BEN ALI BENRHOUMAdissolved ALAKAZAactive Arulanantham SELVATHASactive ASSOCIATION DES HAITIENS AHFDFactive ASSOCIATION LISANGA YA BANGANGAactive ATK FINANCESactive ATOUSWEBactive BLUE ZAMANAdissolved BON SOVANN BOURNAKdissolved BOUNNATH BOURNAKdissolved CATALIN GRATIAN GHEORGHE CUCEUdissolved DANSITH YOGALINGAMactive Eric Marcel Gerard AZINCOURTactive FLORIAN ANDREI VIDdissolved GERARD WERTHEIMERactive GLOBAL MYANMAR VOLUNTEERSdissolved GMT 24H DE VIGIE SECURITE PRIVEEdissolved GUOFEN ZHUactive hind El hammach hammouchdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-10-01Dissolved / struck off