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Sole trader dossier

MUCAHIT OZALTUN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-18
KYBE ID: FR-447672056 · 447672056 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMUCAHIT OZALTUN

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Registration447672056

fr_inpi

Statusactive

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Incorporated2014-11-18

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Registered address6 RUE DE GOMEL, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL AMIOTdissolved AHMET MURAT AHMET MURAT TEKINdissolved ANLI MADI COMBOdissolved ANOUAR MARCHICHEdissolved ANTONIO GAGLIANO TAMBORRINIdissolved ANZIME MADI COMBOdissolved BILAL NOUAOURIAdissolved EURO CARGO TRANSPORTSdissolved EXPRESS TAXI 63active FADIME OZALTUNactive GIMA BATactive ISMAIL TUTALdissolved MAVI CONSTRUCTIONdissolved NADJIDOU RIZIKIdissolved Naim Zayaniactive [ND]active [ND]dissolved [ND]active OTMAN AMZAIBdissolved SAINDOU MADI COMBOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2015-03-17Jugement d'ouverture de liquidation judiciaire

2015-06-23Dépôt du projet de répartition

2015-11-18Jugement de clôture pour insuffisance d'actif

2015-11-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire