DOSSIERS / CLAUDE MICHEL OZANNE
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Sole trader dossier

CLAUDE MICHEL OZANNE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-408954469 · 408954469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MICHEL OZANNE
fr_inpi
408954469
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
2002-06-30
fr_inpi
8 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERCK GROSBERGdissolvedBRUNE LILI CECILE MARTINactiveCHI YUNG LAMdissolvedCLAUDE OZANNEactiveCOPR 8 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveELISA ALVAREZdissolvedETOILE SAINT JACQUESdissolvedFAZIA KEMELdissolvedFREDERIC ROUSSEAUdissolvedIannis Hadrien RezguiactiveJACK FORTINdissolvedJACQUES MONVOISdissolvedMEHIRI FFactivePASTA'COdissolvedPHILIPPE JEAN SIMON CAMBIERdissolvedRICHARD PRICEdissolvedSOPHIE JEANNE SIMONNE GARRIGOUdissolvedTAFFYLIN SARLdissolvedYVES MARCEL EYMARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off