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Sole trader dossier

SEBA TURKOGLU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-20
KYBE ID: FR-343497707 · 343497707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSEBA TURKOGLU

fr_inpi

Registration343497707

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Statusdissolved

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Incorporated1988-01-20

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Dissolved1990-06-30

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Registered address31 RUE DE LA COUR DES NOUES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CHARLES CONFECTIONdissolved DAMLAactive DEMETactive DRISS CHOUMdissolved ELdissolved FEDER ASSOC DEMOC IDEAL TURQUE EN FRANCEactive IRMATEXdissolved MEMOTEXdissolved MUHLIS ERGANdissolved [ND]dissolved OKCUdissolved OMAR BOUABIDdissolved PATRICIA BETTENFELDdissolved RENE PIERRE-JEANdissolved SALUR CONFECTIONdissolved SARL RA'Idissolved SEFIK MERSIMIdissolved SHAO LIANG HUdissolved SIAKA DIAKITEactive SULEYMAN CILINGIRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off