DOSSIERS / ETS KAPUSUZ OZCAN GARAGE DU MOULIN ROUGE
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Company dossier

ETS KAPUSUZ OZCAN GARAGE DU MOULIN ROUGE

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518766084 · 518766084 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETS KAPUSUZ OZCAN GARAGE DU MOULIN ROUGE
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518766084
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dissolved
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Limited liability company (SARL)
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2009-12-14
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LE MOULIN ROUGE, ZAES DU MOULIN ROUGE, 24120 TERRASSON LAVILLEDIEU
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45.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OZCAN KAPUSUZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement