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Sole trader dossier

ARSLAN ALI CINGIRT

FRANCE · SOLE TRADER · INCORPORATED 2008-04-04
KYBE ID: FR-390846897 · 390846897 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARSLAN ALI CINGIRT

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Registration390846897

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Statusdissolved

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Incorporated2008-04-04

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Registered address48 RUE GASTON LAMY, 14120 MONDEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIEREdissolved AGENCE DE PREVENTION DE LA MAISON FRANCAISEdissolved ATELIER HEPHAISTOSactive CAEN RAMONAGEdissolved CHLOE AMANDINE JULIE CHAUFRAYactive EF EXPRESSactive EURL FONTAINE FABRICEdissolved FLORENCE CARBONNEactive FRANK MARC VICTOR CAHAGNIERdissolved FUAT KILICdissolved GREGOIRE CLAUDE CLAIR LEMONNIERdissolved HERMAN DAVITYANdissolved IDEMCREW PRODdissolved JOHANNE CHRISTIANE HECTORactive KARIM MACHGHOULactive LIGER FRactive LUDOVIC BERNARD DOMINIQUE FORMENTINdissolved MARIA ALEXSANDRA REIS CORREIAdissolved MATTHIEU SOMBRETactive MICHEL ALAIN JACKY MARIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-11-05Jugement de clôture pour insuffisance d'actif