DOSSIERS / OZDEMIR
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Company dossier

OZDEMIR

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917932121 · 917932121 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OZDEMIR
fr_insee
917932121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-29
fr_insee
21 RUE JACQUES BREL, 88190 GOLBEY
fr_insee
68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVRIM OZDEMIRDirecteur—France registry
LAURIANE LILIANE TAOUS ABERDirecteur—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances