DOSSIERS / KOZUCH DOMINIK
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Sole trader dossier

Kozuch Dominik

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-981287097 · 981287097 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Kozuch Dominik
fr_inpi
981287097
fr_inpi
dissolved
fr_inpi
2024-02-09
fr_inpi
2024-05-31
fr_inpi
2 PL Gailleton, 69002 LYON 2E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADVISORIdissolvedALLARYS AURAactiveAndrzej Roman SwitaladissolvedAxel Illan Fernand COLLIAUXdissolvedBartlomiej Stanislaw SzamockidissolvedBROCHETON AVOCATSactiveCALIXTERactiveCEZARY BRZEZINSKIdissolvedHEKA CONSEIL ET FORMATIONactiveKAROL ZYWICAdissolvedMARC PIERRE DOMINIQUE DESGRANGESdissolvedMateusz FierekdissolvedMateusz Piotr LewandowskidissolvedMICHAL SAWICKIdissolvedMIROSLAW KLOKOWSKIdissolved[ND]active[ND]dissolvedOD CHAZAYdissolvedOD VILLEFRANCHEactiveONECLICKJABactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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