DOSSIERS / GARAGE OTTOMAN
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Company dossier

GARAGE OTTOMAN

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817621972 · 817621972 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARAGE OTTOMAN
fr_insee
817621972
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-11
fr_insee
105 BD DIDEROT, 75012 PARIS
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Alan GARNIERdissolvedALEXANDRA MADALINA STROEdissolvedAminata Koneactiveatif yaseenactiveAymen Mohamed OGABactiveCERYNE BERGACHIdissolvedECO PLATRE 57dissolvedELODIE MAKHLOUFIactiveFATIMA ET TALIBIdissolvedFatima OUDAHMANEdissolvedFOUSSEYNI SIDIBEactiveGUY-FRANCOIS SAID ALI GUY SAPHY DIT PERRETdissolvedHAMDARD GLOBALactiveHASSAN EDRIS KORDA BAROGYdissolvedIBRAHIMA DIALLOdissolvedIBRAHIMA NOBAdissolvedIDRISSA BARADJIdissolvedJONATHAN PETER FAMORIYOdissolvedJULIEN GOUSSOTdissolvedLYS ETANCHEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ISMET KILINCPrésident du conseil d'administration—France registry
ZAKI GirgisPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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