DOSSIERS / MUSTAFA OZDEMIR
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Sole trader dossier

MUSTAFA OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 1989-06-15
KYBE ID: FR-347837841 · 347837841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAFA OZDEMIR
fr_inpi
347837841
fr_inpi
dissolved
fr_inpi
1989-06-15
fr_inpi
1988-12-31
fr_inpi
43 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED LHADJ MOHANDdissolvedASSOCIATION PULS'TOMactiveASS RECHER CREAT DIFFUS MUSIQ MECANIQUEactiveCapucine Alizée DÉFFIÉ--ECHALLIERactiveDAMLAdissolvedESPOIR EN PLUSactiveFOLK INTERNATIONALdissolvedGREGORY WILFRIED DERENNESdissolvedINDIVISION COT - KOCSISactiveJULIETTE MEDVECZKYdissolvedLA TERRE DES QUATRE COINSactiveLEA JOUSSAUMEdissolvedLUKAS BLONDELdissolvedMARIUS LACATUSUactiveMARIUS LCT SOLIDARITEactiveMICHELINE ROSE FATOUTactiveNADIR BAGHIRLIactive[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off