DOSSIERS / FATIH OZCAN
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Sole trader dossier

FATIH OZCAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-524925336 · 524925336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIH OZCAN
fr_inpi
524925336
fr_inpi
dissolved
fr_inpi
2018-06-11
fr_inpi
2021-05-09
fr_inpi
15 RUE AUGUSTE RENOIR, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS DES JEUNES DE L ECOIN SOUS LA COMBEdissolvedASSOCIATION SYNTHESEactiveASSOCIATION ULUMBU HARMONIEactiveASSOC RECONNAIS INDIVIDU DANS LA SOCIETEactiveCANNELLE ET PIMENTactiveCHADON JOCELYNE OHOUOactiveGOCE GAVRILOSKIdissolvedHALIM KHOUDJAactiveMARC JOSEPH ALPHONSE BERLANDdissolvedNA LA BAOUCHEdissolved[ND]active[ND]active[ND]activePATRICIA LE BRETONdissolvedRADIO PERCE NEIGE DITE PASSION 90 6activeRECUP'ARTactiveRIAD ALI MBAEactiveSCI FIRILDAKdissolvedSERGE RELAVEdissolvedSouhir TLILIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off