DOSSIERS / CANDAN KARABURUN
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Sole trader dossier

CANDAN KARABURUN

FRANCE · SOLE TRADER · INCORPORATED 1987-08-14
KYBE ID: FR-342069960 · 342069960 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CANDAN KARABURUN
fr_inpi
342069960
fr_inpi
dissolved
fr_inpi
1987-08-14
fr_inpi
1987-12-23
fr_inpi
3 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA MARICOdissolvedAHMED MUNIRdissolvedANGEL KactiveARLETTE CHRISTELLE BAKABANAactiveARMAND ALPHONSE MARIE RUAUDdissolvedA S AUTO 74activeASSA DEMBELEactiveBOUBOU DIABYdissolvedDIMITAR DOBREVdissolvedDREAM TEAM INDUSTRYdissolvedENDER BILIRactiveFRANCE INSTALLdissolvedGEORGES THANOSdissolvedGINETTE BRIEREdissolvedIVOIRE NETTOYAGE ET GARDIENNAGEdissolvedJOAO PEDRO VAZ DE PINAdissolvedKANY KONTEdissolvedLARBI HAFSAOUIdissolvedLYDIA PERUNICICactiveMADINAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off