DOSSIERS / KOZLOVSKYI
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Company dossier

KOZLOVSKYI

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844818971 · 844818971 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KOZLOVSKYI
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844818971
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-24
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2023-04-09
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66 RUE DE BEZONS, 92400 COURBEVOIE
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPAN KOZLOVSKYIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off