DOSSIERS / BEYTALLAH CITLI
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Sole trader dossier

BEYTALLAH CITLI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-333779833 · 333779833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEYTALLAH CITLI
fr_inpi
333779833
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1991-03-04
fr_inpi
60 ALL DE BELLEFONTAINE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIWINdissolvedADRIANA ISABEL AUGUSTO MENDESactiveAHMED CHOUCHANEdissolvedAllane Alain CARONdissolvedANTONIO FRANCOIS GOMEZdissolvedARISTIDE PIERRE CELESTIN DEMETTEdissolvedBOTELLA ET COMPAGNIEdissolvedCeverac Reylic PangoudissolvedCLAUDE ANTOINE REIGactiveDiego Martinez-CastroactiveEROL BOLUKBASdissolvedEURL KAYA.BAT 31dissolvedFRANCIS JEANTEdissolvedG DELLA-GIOVANAdissolvedGEORGES MENAPHRONdissolvedGERARD CROMBEdissolvedGUY MAUREdissolvedHABIB FADDIOUI RAMOUJIactiveHAFEDH DERBALIactiveMARIE-CHRISTINE MAURYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off