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Sole trader dossier

JOSEPH OZIEL

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-517511259 · 517511259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH OZIEL

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Registration517511259

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Statusdissolved

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Incorporated2009-06-01

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Dissolved2015-12-31

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Registered address212 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

GABRIEL LE TOULLECdissolved HERNANDEZ SOUBISEdissolved HOMOUSactive IZZIDOMactive JEAN PIERRE PASTORELLIdissolved JULES PIERRE JACQUES DORIATHdissolved MILALLA-AZdissolved MK CONSULTINGactive MONOPOLI'S Vdissolved MONOPOLI'S VIIIdissolved MONOPOLI'S Xdissolved [ND]active [ND]active [ND]active PIERRE REMI GRIMAUDactive ROBERT GARRETdissolved SANA HANDOUFdissolved SCI CONTOZdissolved SCI MONOPOLI'S Idissolved SCI MONOPOLI'S IIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off