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Sole trader dossier

SULEYMAN OZER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-09
KYBE ID: FR-517900304 · 517900304 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSULEYMAN OZER

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Registration517900304

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Statusdissolved

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Incorporated2009-11-09

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Dissolved2017-05-24

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Registered address7 RUE GEORGES-MARTIN WITKOWSKI, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE DOMINIQUE CORNUdissolved CHRISTIAN ANDRE FRANCOIS TIRETdissolved COLETTE ANDREE MELAYactive ERWAN CHARVETdissolved Gaspard Manesseactive HOLDING SAMBAdissolved KSN GIVORSdissolved LAURENT DAGRENATdissolved LE PETIT ALCHIMISTEdissolved MARYLENE GELLONactive MICHEL VALENCIANOdissolved NADINE BEURRIERdissolved [ND]active SARL SAM TASSINdissolved SAS MKS INVESTISSEMENTdissolved SCI SALEM TASSINdissolved SCI SWBA 2dissolved SCI WISSEM TASSINdissolved SWBAdissolved VINCENT DUMONNETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2015-10-21Jugement d'ouverture de liquidation judiciaire

2016-10-13Jugement de faillite personnelle

2017-05-24Arrêt de la cour d'appel infirmant une décision soumise à publicité

2017-05-24Dissolved / struck off

2017-09-06Jugement de clôture pour insuffisance d'actif