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Sole trader dossier

NURHAN OZGAN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-04
KYBE ID: FR-390905032 · 390905032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNURHAN OZGAN

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Registration390905032

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Statusdissolved

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Incorporated2002-04-04

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Dissolved2006-10-03

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Registered address39 RUE DE LA REPUBLIQUE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARENTON MOBILEdissolved CHARENTON NEUF QUATRE MOBILEactive CHRISTIAN MIROUXactive GRAVEL'Sdissolved HOLDING POLYNILdissolved JEAN-CLAUDE GUIDICIdissolved JEROME CHARLEZdissolved LA FONTAINE DU BASTIDONactive MYEL CONSEILSdissolved Nadine Sekheractive [ND]dissolved [ND]active [ND]active PATRICIA PASCUALdissolved SCI 7E CIELdissolved SCI LIBERTYdissolved SEDDIK CHALAHactive UNIVERSAL JUNIOR DESTINATIONdissolved VAHE ANANIANdissolved WILLIAM ELIE GUEZactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2006-10-03Dissolved / struck off