DOSSIERS / BIRSEL OZDEMIR
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Sole trader dossier

BIRSEL OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: FR-797395860 · 797395860 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BIRSEL OZDEMIR
fr_inpi
797395860
fr_inpi
dissolved
fr_inpi
2013-09-16
fr_inpi
2014-06-27
fr_inpi
31 AV SAINT REMY, 57600 FORBACH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADL CONSULTINGdissolvedAGENCE COMMERCIALE CREATIVEdissolvedAGENCE THALdissolvedAhmad ALFREIJactiveALBERT MASSFELDERdissolvedALPHA AUTOMOTIVE FORBACHdissolvedANTINEA FRANCE SASUdissolvedAP-AUTOMOTIVEdissolvedARK CONSULTdissolvedATHERENAdissolvedAUREMOactiveBOETTCHER-GROUPdissolvedBOSNA CONSTRUCTIONdissolvedC-JUICEdissolvedCPV SUN 26dissolvedEUROBCdissolvedEUROGREEN WEEE SERVICE CENTERdissolvedFRAUTSCHI CONSEILdissolvedGESTIF SARLdissolvedGIGA LIVRESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off