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Sole trader dossier

HASAN KAPISIZ

FRANCE · SOLE TRADER · INCORPORATED 1992-11-25
KYBE ID: FR-389284191 · 389284191 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHASAN KAPISIZ

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Registration389284191

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Statusdissolved

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Incorporated1992-11-25

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Dissolved1993-07-27

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Registered address101 AV ARISTIDE BRIAND, 38600 FONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AG KEBAB TACOSdissolved BARIK KAMALIANactive BATICO ALITIONdissolved BEATRICE REGINE MARIE DAVIDdissolved BSA COMMUNICATIONSactive BUREAU SYSTEME AMENAGEMENTactive CRISTINA TRINCUdissolved DJAMAL BOUFENNECHEdissolved DJEVAD SABBARactive ERIC YILDIRIMactive EUGEN CLAUDIU FAGYURAdissolved FADELA GUERRABdissolved FATIH HOSAFdissolved GANIMET SANdissolved HABIB FRADIdissolved ISERE CONSTRUCTIONdissolved JAUSSENT ELECTRICITEdissolved JET DISCOUNT PRESSINGdissolved LABO DE CORRECTION AUDITIVE DE GRENOBLEdissolved MICHELLE RENEE PINTERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

1993-07-27Dissolved / struck off