DOSSIERS / OZFIDAN
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Company dossier

OZFIDAN

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523733830 · 523733830 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OZFIDAN
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523733830
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-16
fr_insee
2013-07-25
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5 RUE PIERRE ET MARIE CURIE, 41000 BLOIS
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02.40Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET FIDANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

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

Insolvency timeline

3 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off