DOSSIERS / HALIL AGO SOZEN
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Sole trader dossier

HALIL AGO SOZEN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-25
KYBE ID: FR-348478215 · 348478215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIL AGO SOZEN
fr_inpi
348478215
fr_inpi
dissolved
fr_inpi
1988-10-25
fr_inpi
1990-12-31
fr_inpi
89 RTE DE BONNEVILLE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE BARBIERIdissolvedAZZEDDINE BOUTIMAHdissolvedBELMEHEL ZENATIdissolvedCHRISTINE CLAIRETTE BONNETdissolvedGILBERT LEGRANDactiveGINETTE MARIE MARGUERITE POUSSARDdissolvedHAKIM BEN HELALdissolvedJEAN-CLAUDE MURENGEZI HABINEZAdissolvedJENNIFER GRAVIERactiveJULIEN COURactiveLahoucine El MessaoudiactiveLJUBOMIR MISKOVICdissolvedMALICK DIOP DIOPdissolvedMathis ClemdissolvedMOHCINE MADactiveMULTIMARKET74activeNAZIM LLABJANIdissolved[ND]active[ND]activeSTEPHANE BERNARD MICHEL PAINDAVOINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off