DOSSIERS / ALI OZER
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Sole trader dossier

ALI OZER

FRANCE · SOLE TRADER · INCORPORATED 2005-05-10
KYBE ID: FR-482015799 · 482015799 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI OZER
fr_inpi
482015799
fr_inpi
dissolved
fr_inpi
2005-05-10
fr_inpi
2006-04-21
fr_inpi
17 BD DU FIER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULLAH DOGRULMAZdissolvedAHMET ALTINELdissolvedAIDE INTERNATIONALE A LA FORMATION PROFESSIONNELLE ET TECHNIQUE EN AFRIQUEactiveAmar MUJKICactiveANASTASIA TANIA MARIA BENZAHIactiveASCN TAXISdissolvedASSOC SPORT CULTUR DES TURCS D ANNECYactiveDAVID NAGYdissolvedEL MUSTAPHA AARABdissolvedEMMANUEL MARC NICOLASdissolvedFRANCOIS KOUASSIactiveHULYA CEVIKdissolvedIRFAN CANLIdissolvedJONATHAN DIDIER FRANCIS FAMECHONdissolvedKITA SOMBOUNdissolvedKWAM FABRICE KOUASSIactiveMARIE FRANCE DENISdissolvedMARTHE AMELIE TEITIdissolvedMARYNE MACHABERTdissolvedMUSTAFA KARTALdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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