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Sole trader dossier

AKIF OZTURK

FRANCE · SOLE TRADER · INCORPORATED 2011-08-29
KYBE ID: FR-534281126 · 534281126 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKIF OZTURK

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Registration534281126

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Statusdissolved

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Incorporated2011-08-29

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Dissolved2014-06-26

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Registered address136 AV MARCEL DASSAULT, 60000 BEAUVAIS

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Companies at this address

5 total

CALMactive [ND]active SOCIETE AMIENOISE S.A.M.Idissolved SYLVIE MASSONdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE AMIENOISE S.A.M.IShared registered address · 5 share this [ND]Shared registered address · 5 share this CALMShared registered address · 5 share this SYLVIE MASSONShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

AKIF OZTURK (principal) matches PEP Akif Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-06-26Dissolved / struck off