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Sole trader dossier

OZGUR CIMEN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-530904853 · 530904853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOZGUR CIMEN

fr_inpi

Registration530904853

fr_inpi

Statusdissolved

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Incorporated2019-10-18

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Registered address1 MAIL FEDERICO GARCIA LORCA, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aicha Laeticia BAMBAactive ALEXANDRE MOUTAPAMdissolved ASSOCIATION STARCLAPactive AYSE OZERdissolved ERIC SEVERIN MOUTAPAMdissolved FAMA GUEYEactive Jean Pierre NKOMBA NSOMBOactive LOVIN' JAPANdissolved MACKY PHOLYOTHAdissolved MAHAMADOU COULIBALYactive Nadaytou ABDOUactive [ND]active [ND]active [ND]active [ND]active NICOLAS AZEDEactive OUMMAH CHARITYactive PAPA NDIOUGA GUEYEdissolved RODAVEdissolved SANDRINE MURIEL PORRETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100