DOSSIERS / AHMET SABRI OZLUK
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Sole trader dossier

AHMET SABRI OZLUK

FRANCE · SOLE TRADER · INCORPORATED 1994-07-12
KYBE ID: FR-329956346 · 329956346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET SABRI OZLUK
fr_inpi
329956346
fr_inpi
dissolved
fr_inpi
1994-07-12
fr_inpi
1997-09-25
fr_inpi
131 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTIMactiveAGILITEAMdissolvedAI PARTNERSdissolvedALBERT RUELdissolvedAMBIANCE DEJEUNERSdissolvedAM COMPAGNIEdissolvedANTOINE LEVYdissolvedAUTO-ECOLE DE LA REUSSITEactiveAUTO ECOLE SAINT CHRISTOPHE LEVALLOISdissolvedBB MONTREUIL NAVOISEAU MICHELETactiveBOIZIOT - LEVACHER INDIVISIONSactiveC2BactiveCLEMENT OUDARTactiveCOPR 131 RUE ANATOLE FRANCE 92 LEVALLOIS PERRETactiveDAVID ELFASSIdissolvedDEFI SERVICES INTERIMdissolvedDIVOIRA DOMBROTdissolvedDJAIPIBYdissolvedECOLE DE CONDUITE AUTOMOBILEdissolvedENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIEREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off