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Sole trader dossier

MARIA OZIL

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602973653 · 602973653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA OZIL

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Registration602973653

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1900-01-01

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Registered address26780 ESPELUCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIENNE FAUCHIERactive ASS FONCIERE DE REMEMBREMENTdissolved ASSOCIATION SPORTIVE ESPELUCHEdissolved BERNARD ESCOFFIERactive BLANCHE LOUDETdissolved COLETTE DERUNGSactive COMITE DES FETESactive CTRE COM ACTION SOCIALEdissolved DENISE DELOULEdissolved EMILE LOUIS PERRINdissolved FRANCK MARIE LOUIS E BERNARDactive GEORGES ROBERT JULIE GERARDactive GILBERT HILAIREdissolved LINDO DEL PUPPOdissolved LOUIS CLAUZONactive LUIZET ET DELOULE EPICERIEdissolved MARCEL DURANDdissolved MARIE JOSEPHE ALBERTINE GUILLONdissolved MICHEL PIERRE IBOTdissolved NOEL A ESPELUCHEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off