DOSSIERS / OZ'LEZZET
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Company dossier

OZ'LEZZET

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-798826699 · 798826699 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZ'LEZZET
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798826699
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dissolved
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Limited liability company (SARL)
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2014-01-10
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234 RTE DES ROMAINS, 67200 STRASBOURG
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10.71C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SELCUK OZTURKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SELCUK OZTURK (officer) matches PEP Selçuk Öztürk — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100