DOSSIERS / ILHAMI AKGUN
← SearchExport PDF
Sole trader dossier

ILHAMI AKGUN

FRANCE · SOLE TRADER · INCORPORATED 1990-03-05
KYBE ID: FR-353958499 · 353958499 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILHAMI AKGUN
fr_inpi
353958499
fr_inpi
dissolved
fr_inpi
1990-03-05
fr_inpi
1990-10-10
fr_inpi
856 RUE DE TARARE, 69400 GLEIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMET SEREF GUZELOGLUdissolvedAICHA KEDJOUNIAdissolvedAKGUN ILHAMI ET NIYAZI ET GUZELOGLUdissolvedATELIER ALMAactiveATELIER TERRE CELADONactiveCAC DISTRIBUTIONdissolvedCASAPERdissolvedCharlotte MATHIASactiveCLUB DES RELAIS ESPACES NATUREactiveEQUILIBR'EMOIactiveGASTON ALEXIS COMBIERdissolvedGILBERT MAGNYdissolvedGUMUSdissolvedHASAN OZKULdissolvedIRENE PAWLICKIdissolvedLES AMIS DE RADIO CALADEactiveLES GRANDS MOULINS SEIGLEdissolvedLRC DISTRIBUTIONdissolvedMAURICE PICARDdissolvedMEHMET GUNERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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