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Sole trader dossier

HASAN AYDIN

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393627583 · 393627583 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHASAN AYDIN

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Registration393627583

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Statusdissolved

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Incorporated1994-02-01

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Dissolved1994-07-31

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Registered address7 RUE DE PALERME, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI WEHBEdissolved ANNE DELPHINE CHEVIRONactive ASSOCIATION SEUILactive BS CONSTRUCTIONactive DANIEL COBZARUdissolved ESDRAS NGENZIdissolved GENTLEMEN & IDdissolved HR GRAND ESTdissolved JEAN LOUIS GALLANIdissolved MOHAMMED ABUSHALHOUBactive NATHALIE HERLEdissolved [ND]active [ND]active Ousmane Sowactive ROMAN PETROSYANactive ROSTYSLAV HLUKHOVETSKYactive STANKO BARBULdissolved SYLVAIN HORNECKERdissolved TEIMOURAZ VLADIMIROVITCH GUELASHVILIactive VLADIMIR SOLOVIEVactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HASAN AYDIN (principal) matches PEP Hasan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1994-07-31Dissolved / struck off