DOSSIERS / BILAL OZ
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Sole trader dossier

BILAL OZ

FRANCE · SOLE TRADER · INCORPORATED 2020-07-05
KYBE ID: FR-884712290 · 884712290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL OZ
fr_inpi
884712290
fr_inpi
dissolved
fr_inpi
2020-07-05
fr_inpi
2023-12-31
fr_inpi
2 RUE DESCARTES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED NAZIRdissolvedANDRE LE GUENNECdissolvedANNASRdissolvedASSOCIATION MUSULMANE DE LA MISERICORDEactiveBERTRAND JACQUESdissolvedBOUCHERIE AGADIRdissolvedBOUCHERIE NOURdissolvedCHRISTIAN AUTINdissolvedCHRISTINE PEREIRA ANDRADEdissolvedCLAUDE DEBRUYNEdissolvedCOQ PHONEdissolvedDANS LE BONactiveGOOD TIMEdissolvedHAMID MAHIOUdissolvedJOSE GARCIAdissolvedKAZA'SdissolvedLNDS MENUISERIEdissolvedMOUIGNI ABOUDOU OICHEHI HOUSNY SAID BACARdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off