DOSSIERS / ISMAIL KOCA
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Sole trader dossier

ISMAIL KOCA

FRANCE · SOLE TRADER · INCORPORATED 1985-11-08
KYBE ID: FR-333818284 · 333818284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAIL KOCA
fr_inpi
333818284
fr_inpi
dissolved
fr_inpi
1985-11-08
fr_inpi
1988-06-06
fr_inpi
21 BD DES NATIONS, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Adverse: disqualification

ISMAIL KOCA (company) matches Ismail KOCA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off