DOSSIERS / OBA
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Company dossier

OBA

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538852351 · 538852351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OBA
fr_insee
538852351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-30
fr_insee
133 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_insee
45.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
133 AUTO SERVICEdissolvedADIS CORPORATEdissolvedANTIKdissolvedANTIK EPINAYdissolvedCATHERINE ZHAOdissolvedCONSULTING CARS 93dissolvedCONTROLE TECHNIQUE EPINAY/VILLETANEUSEdissolvedDESTOCK PIECES AUTO 2dissolvedETABL SITTERdissolvedL'ATELIER AUTOdissolvedLAV-NETdissolvedLAVPRESS 2000dissolvedLE PALAIS IMPERIALdissolvedMAGIC PRIXdissolvedMANHATTAN SARLdissolvedMS HOLDINGdissolvedNEW ANTIKdissolvedRAPID AUTOdissolvedRESTAURANT SUNdissolvedSCI 133 ROUTE DE ST LEUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DANIEL OGUZCAN PERKANATPrésident—France registry
MESUT KOZANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100