DOSSIERS / ALI SAHIN
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Sole trader dossier

ALI SAHIN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-21
KYBE ID: FR-379926272 · 379926272 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALI SAHIN
fr_inpi
379926272
fr_inpi
dissolved
fr_inpi
1990-11-21
fr_inpi
1991-10-16
fr_inpi
47 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AABM - AVOCATS ASSOCIES BERGERAS- MONNIERdissolvedACCUEIL INTER SERVICESdissolvedALPES CONSTRUCTIONdissolvedANTOINE ANGOTactiveANTOINE ELOISE MARIE BRUNactiveARCHITECTURE URBANISME RHONE-ALPESdissolvedARGOSdissolvedASS INTERBANC MEDEC TRAV AGGLOdissolvedAVOCATS ASSOCIES BERGERAS MONNIER AABMdissolvedAZUR EDITIONdissolvedBANQUE LA PRUDENCEdissolvedBERNARD C ET CHRISOSTOMEdissolvedBLP SERVICESdissolvedBUREAU DE CALCULS ET PROJETS GRENOBLOISactiveCOMPOSITE SARL D'ARCHITECTUREactiveDIALLO ET CIEdissolvedDJAMEL MOHAMED SELATNAdissolvedDNL INFORMATIQUEdissolvedEBRAactiveEFL DISTRIBUTIONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off