DOSSIERS / HALIL ISMAIL TEPIROGLU
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Sole trader dossier

HALIL ISMAIL TEPIROGLU

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-382055465 · 382055465 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIL ISMAIL TEPIROGLU
fr_inpi
382055465
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
1991-09-10
fr_inpi
42 RUE DESCARTES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABBAS BENHOUIDGAdissolvedANNE CHEVALIERdissolvedASSOCIATION N SAVOIRactiveA&Z CONSULTINGactiveCAROLE CELINE AURELIE PEYCHAUDactiveCCO PATRIMOINEactiveDENIS LECURUactiveEXPEDITIONS SPECTACLESdissolvedGUENAEL ERIC FRANK ALLANactiveJEANTRAN SARLdissolvedLITTLE BAMBOU CHAY ET DELICEdissolvedLULU THEdissolvedMANJULA MARISILDA PONNIYAdissolvedmarion Lazarine JourdeactiveMARY AJANTHARANI MARY JOSEPHdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE ANTOINETTE DAVOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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