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Sole trader dossier

CONSTANTIN CIPRIAN COZMA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883862716 · 883862716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTIN CIPRIAN COZMA

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Registration883862716

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Statusdissolved

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Incorporated2020-06-01

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Dissolved2024-12-31

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Registered address15 RUE DES PERCHAMPS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES MAGALI REINE LE NESTOURactive ASS AMIC ANCIENS PERSON FRANC MINE SARREactive ASSOCIATION SCIENCES PO POUR L AFRIQUEactive BUMBO LABSactive FLOLO 2dissolved HELIANTHEdissolved HELIOTROPEdissolved JEAN CLAUDE DARRIBEREdissolved LALZONdissolved LAURENT BARRAUactive MARIA CHANETAdissolved Mathis Macieira Coelhoactive [ND]active [ND]active [ND]active PERCHAMINVESTdissolved PHILIPPE BARREYactive Quentin Grossactive SOPHIE SAMAMAdissolved THIERRY-PAUL-PIERRE LEGRANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off