DOSSIERS / COSMINA-OZANA PREDOANA
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Sole trader dossier

Cosmina-Ozana Predoana

FRANCE · SOLE TRADER · INCORPORATED 2025-01-18
KYBE ID: FR-939784807 · 939784807 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Cosmina-Ozana Predoana
fr_inpi
939784807
fr_inpi
dissolved
fr_inpi
2025-01-18
fr_inpi
2025-10-03
fr_inpi
3 RUE Jean Vigo, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED RHAIEMdissolvedANDRE DENIS PERRIERdissolvedANDRE PURPOdissolvedANDRE PURPO IMPORT EXPORTdissolvedANOUAR RABBOUCHEdissolvedBATI VILLAdissolvedBAYRAM CELIKTASdissolvedBBOdissolvedBOUCHERIE DE LA VALLIEREactiveBOUCHERIE JEAN VIGOdissolvedBOULANGERIEM.I.dissolvedCANDY SHOPdissolvedDERBALI RENOVdissolvedFAIM DE LOUPdissolvedFARID GHALLOUSSIdissolvedFRANCOISE SANTONIactiveGAETANA BELLIAdissolvedISAAC GEORGES BENATTARdissolvedMDF NETactiveMICHAEL AMSELLEMdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off