DOSSIERS / CEVDET GORAL
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Sole trader dossier

CEVDET GORAL

FRANCE · SOLE TRADER · INCORPORATED 2015-10-13
KYBE ID: FR-339692667 · 339692667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEVDET GORAL
fr_inpi
339692667
fr_inpi
dissolved
fr_inpi
2015-10-13
fr_inpi
2018-02-16
fr_inpi
156 RUE DEPORTES INTERNES RESISTANCE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C MACONNERIEdissolvedAC CONSTRUCTIONdissolvedAFdissolvedALI BABAdissolvedAli Haladou IssaactiveASS LOI 1901 THEATRE SUIVANTactiveAVEKIX AUTOMOBILEactiveAYYILDIZactiveBATI-FIBREactiveBCK CONCEPT CONSTRUCTIONdissolvedB ET M ASSURANCESdissolvedBFCdissolvedBGO BATIMENTdissolvedBOIS DU LOINGactiveBTSactiveCCP ASSAINISSEMENTdissolvedCECILE BLIVETactiveCECILE LUCIE MARIE MARIE-SAINTEdissolvedCHANTAL YOLAINE NAPOLYdissolvedCOCO PAVAGEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off