DOSSIERS / JACQUES HAGOP OKSUZOGLU
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Sole trader dossier

JACQUES HAGOP OKSUZOGLU

FRANCE · SOLE TRADER · INCORPORATED 1990-07-12
KYBE ID: FR-378679815 · 378679815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES HAGOP OKSUZOGLU
fr_inpi
378679815
fr_inpi
dissolved
fr_inpi
1990-07-12
fr_inpi
24 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE LOPEZdissolvedARIA HECHMATIdissolvedAU POINT LUMIEREactiveBARUH IBRAHIMOFdissolvedBINI LIONELdissolvedCDE EXECUTIVE OUTCOMESdissolvedCENTRE IMMOBILIER DE LA COTE D'AZURdissolvedDANIEL RAPHAEL TRIGOTdissolvedETABLISSEMENT MARTINdissolvedFOUR MOLINESdissolvedGIAN LUCA SPANOactiveJEAN PIERRE OCTAVE COUVENTactiveJOSEE LIAGREdissolvedLA PASSION DU BAINdissolvedLAURIE JOCELYNE CLAUDE CAVAGNAdissolvedLCBMdissolvedMARINE VIEUactiveNATHALIE YVONNE MARCELLE MAURELactive[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100