DOSSIERS / JEAN-DANIEL MARC PIERRE OZIL
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Sole trader dossier

JEAN-DANIEL MARC PIERRE OZIL

FRANCE · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: FR-801671470 · 801671470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-DANIEL MARC PIERRE OZIL
fr_inpi
801671470
fr_inpi
dissolved
fr_inpi
2014-02-07
fr_inpi
2016-08-31
fr_inpi
LE VILLAGE, 07150 LAGORCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE DE LAGORCEactiveASS SYND D'IRRIGATION SARRAZINdissolvedCOTIFAM- COMITE ORGANISATION TOURNOI INTERNATIONAL FOOTBALL ARDECHE MERIDIONALEactiveDOMINIQUE NEAUDdissolvedFOREZIENNE D'ENTREPRISES (AG LAURANS)activeGABRIELE CHUDALLAactiveGFA DESMIERdissolvedISABELLE JULIA JEANNE AIMEdissolvedLES MAM'SactiveLOUKA GROSdissolvedMARCONIdissolvedSARL LE CHEVAL BLANCdissolvedSERGE MARC DENIS VINCENTactiveSTEPHANE FORISSIERdissolvedSYLVETTE BRUYEREdissolvedTIPHAINE RENEE GINETTE MICHELdissolvedUGO MAGNANIdissolvedXAVIER CHRISTIAN BALLANDRASdissolvedYVETTE REYDONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off