DOSSIERS / ISMET OZCAN
← SearchExport PDF
Sole trader dossier

ISMET OZCAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-829960533 · 829960533 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMET OZCAN
fr_inpi
829960533
fr_inpi
dissolved
fr_inpi
2021-02-10
fr_inpi
2021-10-08
fr_inpi
22 BD ROBERT FERRISSE, 13730 SAINT-VICTORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off