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Sole trader dossier

OSMAN EL TURK

FRANCE · SOLE TRADER · INCORPORATED 2002-05-02
KYBE ID: FR-441770864 · 441770864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOSMAN EL TURK

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Registration441770864

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Statusdissolved

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Incorporated2002-05-02

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Dissolved2006-03-24

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Registered address132 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2A INVESTMENTactive Anna Moncuitactive ASSOCIATION SLCactive BERCAULT B BERCOVICIdissolved DAMIEN POUYA MOHTASHAMactive DELPHINE STEPHANIE LE ROUXdissolved FA CONSULTING & SERVICESactive IMMORUDactive JUAN CAMILO ECHEVERRI MUNOZdissolved JULES RAUXdissolved MARYSE GARNIERdissolved NADIA DRIDIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PATRICK POTINdissolved SHAHRAM SHAHRVINdissolved SHATOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-03-24Dissolved / struck off