DOSSIERS / HAYREDDIN OZAYDIN
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Sole trader dossier

HAYREDDIN OZAYDIN

FRANCE · SOLE TRADER · INCORPORATED 2004-02-17
KYBE ID: FR-452197213 · 452197213 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAYREDDIN OZAYDIN
fr_inpi
452197213
fr_inpi
dissolved
fr_inpi
2004-02-17
fr_inpi
2004-02-17
fr_inpi
44 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BEN BELGACEM MOKADEMdissolvedAHMED BEN MOHAMED GHANEMdissolvedANTOINE LOUIS RENE GROSSETTIactiveBASILE FELIX THELONIUS VINETactiveBERNADETTE VALLETdissolvedBERNARD YTHIERactiveCATHERINE LESPAGNEdissolvedCHERRYdissolvedEXPRESS FOTOdissolvedFA HSIEN LEEdissolvedHADMAHdissolvedJIN SHUNdissolvedLAURA P. BOTTIEREdissolvedLAURENCE CATHERINE VERGIERactiveLISA MARIE NEALactiveLOU ANNE COREactiveLUCAS VANDER HEYDENdissolvedMARIE LE BOULCHdissolvedMARYSE-CLAUDIE MARYSE LECONTEdissolvedMAX GRANDJEANdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off