DOSSIERS / OZEN BAT
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Company dossier

OZEN BAT

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497966879 · 497966879 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OZEN BAT
fr_insee
497966879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-15
fr_insee
255 AV CARNOT, 08000 CHARLEVILLE-MEZIERES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB-LITERIEactiveAB LOCATIONdissolvedALAIN DAYdissolvedARDENNES CONSEILS FINANCESactiveBARD ACIERactiveBC CONSULTANTdissolvedBEKAERT FRANCEdissolvedB.E.T. E.S.C.O.dissolvedBEYCOM NEGOCE INTERNATIONALactiveCYNOPHILE ARDENNAISE DE SECURITEactiveJEAN-CLAUDE GABRIEL DURANDdissolvedKARADENIZ CHARLEVILLEactiveKARTALdissolvedK.R.AdissolvedMONIQUE PELTIERdissolvedNATHALIE MEURICEdissolvedNEGOCE UTILdissolvedPROTEOactivePRUDENCE SECURITE 08dissolvedROBIN JEAN DANIEL DROMBYdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MAHMUT SAVASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances Loi de 1985