DOSSIERS / CEVAT DIKER
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Sole trader dossier

CEVAT DIKER

FRANCE · SOLE TRADER · INCORPORATED 1996-08-12
KYBE ID: FR-378011605 · 378011605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEVAT DIKER
fr_inpi
378011605
fr_inpi
dissolved
fr_inpi
1996-08-12
fr_inpi
2012-12-31
fr_inpi
8 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABPactiveACDMdissolvedACHATS-PMIactiveACM3IactiveACTIF BATdissolvedAF CONSTRUCTIONdissolvedAGENCE FLEUR BLEUE SASactiveAGETPIEAactiveALCYUM SECURITYdissolvedALESOLdissolvedALLO,AIDE,ASSISTANT,ADMINISTRATFactiveALP ARSLANdissolvedALPLUNE CONSTRUCTIONdissolvedALTEREGO EXPERTISESdissolvedALTIPARMAKdissolvedAMANDISdissolvedAM DIGITAL PROdissolvedAMFactiveANNE MARIE RIVAUXdissolvedANNE-SOPHIE WINTZERITHactive

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off