DOSSIERS / AYHAN ARDIC
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Sole trader dossier

AYHAN ARDIC

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-344965017 · 344965017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYHAN ARDIC
fr_inpi
344965017
fr_inpi
dissolved
fr_inpi
2017-09-19
fr_inpi
2018-04-04
fr_inpi
10 PL NICOLAS BOILEAU, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2H CONCEPTdissolvedANGELIQUE MARIE ELISE ROBERTactiveANGE-SEPHORA YAOdissolvedASSAFILLAH MMADIdissolvedCHRISTOPHER ROGOLdissolvedDISTRI TEAMdissolvedJULIEN MEHDI MORSCHOLTZdissolvedLOGITEAM 13dissolvedMOHAMED KHARCHOUNIactive[ND]dissolvedNERIMAN OZERdissolvedPATRICE GOUDEYdissolvedPIABATdissolvedRAHMAN ARDICdissolvedSCI AMPERE LE BOTTETdissolvedSERGE HERNANDEZdissolvedSERVANDO HERNANDEZdissolvedSOC APPLICATION MENUISERIE PREFABRIQUEEactiveSULIVAN YAOactiveYUSUF KOCTEKINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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