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Sole trader dossier

AHMET CAYBASI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-20
KYBE ID: FR-349493320 · 349493320 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHMET CAYBASI

fr_inpi

Registration349493320

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-12-20

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Dissolved1989-09-04

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Registered addressAV DES FRERES ROBINSON, 33700 MERIGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANNIE GASSIESdissolved ARMAND VEZELLEdissolved AVIATION SERVICE INTERNAT ELECTRONIQUEdissolved BERNARD CARREdissolved BERNARD CARREdissolved BRIGITTE GUIMBERTEAUdissolved BRUNO DESPUJOLSdissolved CHANTAL BOULETdissolved CHRISTIAN CASTAGNEdissolved CIPAL ET CIEdissolved CORN ECB PROM BORD AQUIdissolved ECOLE SUPERIEUR MOTO D'AQUITAINEdissolved EMMANUELLE SABINE ESCOUBETdissolved ERIC MICHEL LESCUREdissolved F ACHALLEdissolved GHISLAINE DUBETdissolved GILBERT LANDURANdissolved IMMO TERRES D'AQUITAINEdissolved JACQUIE DURANDdissolved JEAN-CLAUDE GABRIEL BEYNETdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

1989-09-04Dissolved / struck off