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Sole trader dossier

MEHMET KALAYCI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-03
KYBE ID: FR-333479012 · 333479012 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMEHMET KALAYCI

fr_inpi

Registration333479012

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Statusdissolved

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Incorporated2017-08-03

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Dissolved2017-12-14

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Registered address80 RUE DES TILLEULS, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBE ABDESSALEM DARRAJIdissolved ALI KAYAdissolved ALI MHINATdissolved ARKADIY OBRETENOVdissolved AYMEN FARHATactive BOUBAKER ANJJARdissolved ERALdissolved ERKAN BAGdissolved FAS BARDAGEdissolved FRANCESCO CRACCHIOLOactive ISMAIL KAYAdissolved ISSAM HEDNAdissolved JEROME BAVIEREdissolved MAHARI HABTEdissolved MAISON ENFANCE PETIT BIOLLAYdissolved Mohand OUANDJELIactive [ND]dissolved [ND]active PATRICIA ARNAUD GODDETdissolved SAMIR LAKEHALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

3 signals

Insolvency proceedings

Dissolved soon after incorporation

Clustered address

Composite risk score22/100

Insolvency timeline

2 events

2013-04-26Jugement de clôture pour insuffisance d'actif

2017-12-14Dissolved / struck off