DOSSIERS / HASAN KUMARCI
← SearchExport PDF
Sole trader dossier

HASAN KUMARCI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-383963980 · 383963980 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASAN KUMARCI
fr_inpi
383963980
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
1992-01-20
fr_inpi
74200 MARIN
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.

ALAIN FOLLIETactiveANDRE MARCEL MARILLETdissolvedANNE NOIRdissolvedASS FAMILIALE RURALE DE MARINactiveASSOCIATION SPORTIVE DE MARINactiveASS SPORTIVE MARIN TENNISactiveBERNARD ROSSETdissolvedBRIGITTE MARIE DALBAN MOREYNASdissolvedCHRISTIAN JACQUES PARIATdissolvedCHRISTOPHE RABATELdissolvedCLAUDE AUBERTdissolvedCTRE COM ACTION SOCIALE DE MARINactiveDELPHE PEILLEXactiveDENIS MICHAUDdissolvedERIC JEAN-LOUIS RASPAdissolvedFABRICE WATTELdissolvedGERALD CAMILLE HERVE LACROIXdissolvedGISELE MAULETdissolvedGROPPI FRERESdissolvedHENRIETTE ALBERTE THEISdissolved

+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 ~1 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