DOSSIERS / IZZETTIN TUMGUR
← SearchExport PDF
Sole trader dossier

IZZETTIN TUMGUR

FRANCE · SOLE TRADER · INCORPORATED 2009-07-03
KYBE ID: FR-379358898 · 379358898 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IZZETTIN TUMGUR
fr_inpi
379358898
fr_inpi
dissolved
fr_inpi
2009-07-03
fr_inpi
2021-06-28
fr_inpi
10 RUE DE VANNES, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abdelkader DEGHEMactiveBERNARD CLAUDE FOLLdissolvedCATHERINE KEREBELdissolvedDORPHIN MBAWALactiveFRANCOISE GAUTHIERactiveGERARD LE BERREdissolvedGUY MARCEL RENE BOULANGERdissolvedHABIB YACOUB HALATOdissolvedJEAN JACQUES BLAIZEdissolvedJEANNETTE NGO BATJANactiveJean Wilfrid Honorine HONORINEactiveKévin Olivier Richard LELONGactiveLE BERRE GERARD ET LOICdissolvedLOIC LE BERREdissolvedLUDIVINE PESQUEURdissolvedMARIANNE CHRISTIANE SOLANGE GUICHETdissolved[ND]active[ND]dissolvedOlivia Djoy Yveline MARTINactiveSABINE FONTAINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off