DOSSIERS / ALI OZTURK
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Sole trader dossier

ALI OZTURK

FRANCE · SOLE TRADER · INCORPORATED 1989-01-30
KYBE ID: FR-349469122 · 349469122 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
ALI OZTURK
fr_inpi
349469122
fr_inpi
dissolved
fr_inpi
1989-01-30
fr_inpi
1989-09-30
fr_inpi
133 BD DE LA CROIX-ROUSSE, 69004 LYON
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
AUX TROIS COCHONS XRShared registered address · 8 share thisJEAN CLAUDE LAINEShared registered address · 8 share this[ND]Shared registered address · 8 share thisGILLES JACKY SCHAICHShared registered address · 8 share thisBENOIT LEMONDEShared registered address · 8 share thisJULIETTE NICOLAS-VULLIERMEShared registered address · 8 share thisLEO BRUNO JARICOTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALI OZTURK (principal) matches PEP Ali Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off