DOSSIERS / HUSEYIN KOZAN
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Sole trader dossier

HUSEYIN KOZAN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-24
KYBE ID: FR-437660285 · 437660285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUSEYIN KOZAN
fr_inpi
437660285
fr_inpi
dissolved
fr_inpi
2009-12-24
fr_inpi
2011-11-30
fr_inpi
11 RUE GALIN, 33100 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PCS HABITATdissolved3 ADdissolved3S CONSTRUCTIONdissolvedA.A IMPORT EXPORTdissolvedACCESS-AQUITAINEdissolvedA.C.R. - BATdissolvedADAM'SdissolvedA.D.C. APPLICAT CHAMPS MAGNET PULSESactiveA.D.MECAdissolvedADNAN ERdissolvedAECRBactiveAF SOLUTION DISTRIBUTIONdissolvedAGAdissolvedAGENCE BCGdissolvedAICHA NABILA BELABDELOUAHABdissolvedAIGLE AQUITAINEactiveA.J.R.CdissolvedAKCAdissolvedALBI CONSTRUCTIONactiveA&L ENERGIEdissolved

+407 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off