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Company dossier

BOZKURT

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753817238 · 753817238 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBOZKURT

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Registration753817238

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-18

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Registered address1-3 rue d'enghien, 75010 Paris 10e Arrondissement

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Industry43.99C

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Employees20

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A Z DECORactive ABDELHAK BENKABAactive ALYCIA MYLINDA HADDADactive Anis IKHLEFactive ATC GLOBAL CARGOactive AWDAactive AXIOMA SEARCHdissolved AYOUB LAMECHEactive BA AUTOactive BARRATORactive BATI INTERNATIONALactive BATI PRESTIGEactive BAYA PRODUCTIONactive Bilal AICHIactive B.N BATactive BOTEQ INGENIERIE BTPactive BRS+active BY PRODUCTIONSactive CESDITA TRADINGactive CODEOactive

+124 more

People with significant control

1 people

Name	Role	From	Source
ISMAIL BOZKURT	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOZKURT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100