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Sole trader dossier

HUGUES COZIC

FRANCE · SOLE TRADER · INCORPORATED 2022-06-24
KYBE ID: FR-915317473 · 915317473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGUES COZIC

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Registration915317473

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Statusactive

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Incorporated2022-06-24

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Registered address10 RUE Bayen, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE TRIFFAULT MOREAUactive B.E.N. CONSULTINGdissolved CALLUM RYEactive DELIA BUENDIA Y SANCHEZdissolved DIAMOCORPSactive EANG CHIEU NGONdissolved ECURIES BAYENdissolved HOUSSEM HEDFIdissolved INDIVISION KESSOUSactive KARIN MOLLATTdissolved LA FINE EQUIPEactive LOIRE ET SEINEactive MAISON MLCactive MICHELE BITONactive [ND]active [ND]active NICOLE DOMINIQUE PAUVERTdissolved PROMOTION DEVELOPPEMENT EQUITATION FRANCactive SCI KHO SAMETdissolved SCI MARSOLOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100