DOSSIERS / ALI EMRAH OZBEK
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Sole trader dossier

ALI EMRAH OZBEK

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-891951766 · 891951766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI EMRAH OZBEK
fr_inpi
891951766
fr_inpi
dissolved
fr_inpi
2020-12-15
fr_inpi
8 RUE DE GENEVE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3S INFORMATIQUE APPLIQUEEdissolvedALEXIS THEZEdissolvedANNA NGYEN THI LYdissolvedCASS'DALdissolvedCHRISTIAN MENAGEdissolvedCOPROPRIETE 8 R DE GENEVE ANNEMASSEactiveIM'OSMANIdissolvedJEAN THEONEdissolvedLA PETITE MARMITEdissolvedLily Bianca Vénus BORGNAactiveL'OMELETTEdissolvedMARIE BOUVARDdissolvedMEHMET DINCERdissolvedMEHMET YILDIRGANdissolvedMENAGEdissolvedMICHEL GOLOFIERdissolvedMIREILLE BARASCUTdissolvedMONIQUE MATHILDE ISRAELdissolvedPIERRE LAPERROUSAZdissolvedSARL JO PULLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100