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Sole trader dossier

HASAN OZKUL

FRANCE · SOLE TRADER · INCORPORATED 2004-07-15
KYBE ID: FR-342441847 · 342441847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASAN OZKUL

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Registration342441847

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Statusdissolved

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Incorporated2004-07-15

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Registered address856 RUE DE TARARE, 69400 GLEIZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AHMET SEREF GUZELOGLUdissolved AICHA KEDJOUNIAdissolved AKGUN ILHAMI ET NIYAZI ET GUZELOGLUdissolved ATELIER ALMAactive ATELIER TERRE CELADONactive CAC DISTRIBUTIONdissolved CASAPERdissolved Charlotte MATHIASactive CLUB DES RELAIS ESPACES NATUREactive EQUILIBR'EMOIactive GASTON ALEXIS COMBIERdissolved GILBERT MAGNYdissolved GUMUSdissolved ILHAMI AKGUNdissolved IRENE PAWLICKIdissolved LES AMIS DE RADIO CALADEactive LES GRANDS MOULINS SEIGLEdissolved LRC DISTRIBUTIONdissolved MAURICE PICARDdissolved MEHMET GUNERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100