DOSSIERS / CELAL KAPLAN
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Sole trader dossier

CELAL KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-31
KYBE ID: FR-338370737 · 338370737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELAL KAPLAN
fr_inpi
338370737
fr_inpi
dissolved
fr_inpi
1995-10-31
fr_inpi
1997-11-05
fr_inpi
1 SQ DES GRISONS, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre Moise ARBIBactiveAL FADIL YOUSIF ABDELKARIMactiveAYNUR ASLANTEKINdissolvedCYRILLE NJIONDAdissolvedDJAMEL ANDRE FARID BOUCHETdissolvedFAIZANULLAH NASIRIactiveKMGdissolvedMAHAMAT ALI OUMARactiveMALADHO DIALLOactiveMAN & AFANA TRANSPORTSactiveMARIA-PAULA MARIA PAULA DE SOUSAdissolvedMOUAD AOUINAdissolvedMUHLIS KARAPINARdissolved[ND]active[ND]active[ND]activeRACHID BEN-BRAHIM OUHMIMIDdissolvedSARL CIHANdissolvedSELAMI CICEKdissolvedSUPHI CAGELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off