DOSSIERS / ALI SAHIN
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Sole trader dossier

ALI SAHIN

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-350984589 · 350984589 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALI SAHIN
fr_inpi
350984589
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
1989-09-30
fr_inpi
104 T BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADRIEN CRAPANZANOdissolvedAGENCE FORMAL AUPRES GREFFESdissolvedALI GUNGORENdissolvedAMEKO CLOISONS SYSTEMSdissolvedAMENAG INTER RENOVATIONdissolvedANDREE DESBOUILLONSdissolvedA P R O F E I CdissolvedCELIKdissolvedCICEKdissolvedFETHI TURANdissolvedFREDERIC RAYMOND NICODdissolvedGERIC COURSESdissolvedGOLDdissolvedGRAND CIRQUE MENAGERIE DE FRANCEdissolvedHAMID YEFSAHdissolvedHASSEN MHEDHBIdissolvedIPPPactiveISAK GULdissolvedISKENDER YILDIZdissolvedJEAN FRANCOIS MOREAUdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

ALI SAHIN (principal) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (principal) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off