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Sole trader dossier

CENGIZ OZ

FRANCE · SOLE TRADER · INCORPORATED 1997-02-05
KYBE ID: FR-410875579 · 410875579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCENGIZ OZ

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Registration410875579

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Statusdissolved

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Incorporated1997-02-05

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Dissolved2000-06-30

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Registered address146 RUE GAMBETTA, 45120 CHALETTE-SUR-LOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELKADER SAOUDIdissolved ADRESSE BOITE COURRIER SERVICESdissolved ALAIN BRETONdissolved BATI FRANCEdissolved BATI-IMPORT 04dissolved BAT.RENOV 45dissolved BAYRAM CIRAKdissolved BTC 45dissolved CHRISTIAN PAULINdissolved ECGdissolved ESILAdissolved EVIDENCEdissolved GURAY OZdissolved ISMAIL ARZIMANdissolved JEAN-LUC DELAMARE DE LA VILLENAISEdissolved KAZANCIdissolved LOIRET CONSTRUCTION SARLdissolved LORD CONSULTINGdissolved MEHMET DUYMAZdissolved MIKO-BATdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off