DOSSIERS / OZDEMIR
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Company dossier

OZDEMIR

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801314238 · 801314238 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
OZDEMIR
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801314238
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active
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Simplified joint-stock company (SAS)
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2014-03-27
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70 PL JEAN JAURES, 62110 HENIN-BEAUMONT
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41.20A
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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

2 people
NameRoleFromSource
Mustafa AYDINDirigeant—France registry
AYHAN OZDEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif