DOSSIERS / HUSEYIN SUNDU
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Sole trader dossier

HUSEYIN SUNDU

FRANCE · SOLE TRADER · INCORPORATED 1990-06-28
KYBE ID: FR-378384069 · 378384069 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSEYIN SUNDU
fr_inpi
378384069
fr_inpi
dissolved
fr_inpi
1990-06-28
fr_inpi
1990-12-28
fr_inpi
14 RUE SAINTE-FOY, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMET YAZICIdissolvedANADOLUactiveANGEL' GIRLactiveASS FRATENITE NOUVELLE IRAWO MIactiveATTRACTIONdissolvedAXEL GERARD BERNARDdissolvedbasile sliosbergactiveBERTRAND SLIOSBERGactiveCARTEL DE LA MODEdissolvedCHOUETTE ET COQUETTEdissolvedCHULAM MOHAMMAD MAHARdissolvedCHUNYING SHIRLEY LIdissolvedERDINC VARDARdissolvedEVELYNE OUKILdissolvedGERARD LOUIS OBERSONdissolvedGREG CHARLES ARMAND ANDRE BOUTILLIERdissolvedHILLAL LA MAIN SUR LE C URactiveIDEFIX SARLdissolvedINDIVISION TSAPLINA WITTENSTEINactiveION RINJAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off