KYBE — See who's really behind any company

Sole trader dossier

LATIF OZGAN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-904815008 · 904815008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLATIF OZGAN

fr_inpi

Registration904815008

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-11-03

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address22 RUE ANATOLE FRANCE, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

adem soyluactive AHMED TEKINdissolved ASIYE CELIKdissolved AUGUSTE CASINIdissolved BUNY BATactive HACI BATactive LUCETTE DUMONTdissolved MIHAI ALEXANDRU DUMITRACHEdissolved muzaffer dagdemiractive [ND]active [ND]active [ND]active NEVZAT BERKactive RAVALEMENT FRANCAISdissolved REMZI TEKINactive RIDVAN CALIKactive SCI CAN IMMOBILIERdissolved SCI REGAIBdissolved SO BATdissolved XAVIER ANDRE GABRIEL LAGRANGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off