DOSSIERS / KOZAK-BAT
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Company dossier

KOZAK-BAT

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889969606 · 889969606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KOZAK-BAT
fr_insee
889969606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-13
fr_insee
2023-04-27
fr_insee
10 RUE DE PENTHIEVRE, CHEZ KOAH, 75008 PARIS 8
fr_insee
41.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

225 PRODUCTIONdissolvedA.B SERVICESdissolvedADEL NETT CLEANdissolvedAMMICHE TRAININGdissolvedANNYE SERVICES PLUSdissolvedARCHIPELdissolvedASAPO TRANSPORTdissolvedASTRIUM RENOVATIONdissolvedBATI WATHERMdissolvedBEDI BUVAL - ILTEdissolvedBEDSFLOWdissolvedBEST HELPdissolvedBHT SERVICESdissolvedBLACK AND WHITE SERVICESdissolvedCAB LIMOUSINEdissolvedCALLIPACKdissolvedCELL PROdissolvedCHEVIOTdissolvedCLEAN PROdissolvedCN CLEANdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
CARLOS Dos Santos ViegasPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off