DOSSIERS / FATIH OZKAN
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Sole trader dossier

FATIH OZKAN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-843920117 · 843920117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIH OZKAN
fr_inpi
843920117
fr_inpi
dissolved
fr_inpi
2018-11-16
fr_inpi
2020-12-31
fr_inpi
13 RUE GASTON DOURDIN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA ONE CONSULTINGdissolvedAMAR AIT MEDJEBERdissolvedANTONIO MORINdissolvedAR COM CABLE RESEAUX ET TELEPHONEdissolvedBENOIT XAVIER GUITARDactiveCHARLES BISMUTHdissolvedDOINA CIOBANUdissolvedFLORENCE ODILE SUZANNE LEMAGNYdissolvedKHALED BEN LAKHALdissolvedLAMIA ZALTdissolvedL'ART DU NETTOYAGEactiveMICHELE LAURENCE TROCHEdissolvedMOHAMED BEN LAKHALdissolvedMONDIAL AFFAIRESdissolvedMORTIMERdissolved[ND]active[ND]active[ND]activeROSH DECORATIONdissolvedRUSLAN PROCOPIIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off