DOSSIERS / LOKMAN OZEL
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Sole trader dossier

LOKMAN OZEL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-08
KYBE ID: FR-517753208 · 517753208 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOKMAN OZEL
fr_inpi
517753208
fr_inpi
dissolved
fr_inpi
2021-10-08
fr_inpi
58 AV EDOUARD HERRIOT, 71000 MACON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif