DOSSIERS / DURAN KUCUKARIKAN
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Sole trader dossier

DURAN KUCUKARIKAN

FRANCE · SOLE TRADER · INCORPORATED 2002-06-13
KYBE ID: FR-329986699 · 329986699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DURAN KUCUKARIKAN
fr_inpi
329986699
fr_inpi
dissolved
fr_inpi
2002-06-13
fr_inpi
2002-11-18
fr_inpi
44 RUE AUGUSTE GAL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENOUHOUDactiveCLAUDE THIEFFINactiveDENISE CATHERINE SCHMITTdissolvedDRIVEME06dissolvedJEAN-ANDRE LOAECdissolvedJEROME DONATIactiveMARIAM 143dissolvedMATTEO CHRISTOPHE THOMAS THIBAULT DELALANDEactiveMH CONSEILSdissolvedMUSTAPHA AIT OUAYHOUdissolvedNAT COIFFUREdissolvedNATHALIE CALDERINIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLE BOYERactiveSCI JEAN BOTTON ET CIEdissolvedSCI TOCOHOLdissolvedSECTION ASSOCIATIVE DU SOUVENIR SAVOIR RECHERCHE ET SOUVENANCE PADDY'S SPIRIT DEVOIR DE MEMOIRE DU COMTE NICOIS ET DU PIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off