DOSSIERS / NERIMAN OZER
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Sole trader dossier

NERIMAN OZER

FRANCE · SOLE TRADER · INCORPORATED 2006-09-22
KYBE ID: FR-384364691 · 384364691 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NERIMAN OZER
fr_inpi
384364691
fr_inpi
dissolved
fr_inpi
2006-09-22
fr_inpi
2010-08-30
fr_inpi
10 PL NICOLAS BOILEAU, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2H CONCEPTdissolvedANGELIQUE MARIE ELISE ROBERTactiveANGE-SEPHORA YAOdissolvedASSAFILLAH MMADIdissolvedAYHAN ARDICdissolvedCHRISTOPHER ROGOLdissolvedDISTRI TEAMdissolvedJULIEN MEHDI MORSCHOLTZdissolvedLOGITEAM 13dissolvedMOHAMED KHARCHOUNIactive[ND]dissolvedPATRICE GOUDEYdissolvedPIABATdissolvedRAHMAN ARDICdissolvedSCI AMPERE LE BOTTETdissolvedSERGE HERNANDEZdissolvedSERVANDO HERNANDEZdissolvedSOC APPLICATION MENUISERIE PREFABRIQUEEactiveSULIVAN YAOactiveYUSUF KOCTEKINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif