DOSSIERS / HALIL ERDOGAN
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Sole trader dossier

HALIL ERDOGAN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-395071137 · 395071137 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIL ERDOGAN
fr_inpi
395071137
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2019-03-21
fr_inpi
SONEY LE HAUT, 73400 UGINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE ANNE STEPHANIE JAYdissolvedCHRISTIAN BOTTERIdissolvedCLAUDE HENRI NICOUDdissolvedGILLES SERGE MARIE OUVRIER-BUFFETdissolvedHELENE PARATdissolvedHENRI CHAPPELET-COQUETdissolvedJEROME OUVRIER-BONNAZdissolvedLA ROSELIEREdissolvedMARC BIBALdissolvedMARIE THERESE VIGNEdissolvedNADEGE DELMARQUETTEdissolved[ND]active[ND]dissolved[ND]activeODETTE CUSIN-MERMETactivePASCAL FREDERIC ANDR BISILLIAT-DONNETdissolvedPHILIPPE REYdissolvedSCI LES PERRIERESdissolvedTAILLE ET POSE DE PIERRE ERDOGAN HdissolvedYANNICK DACHEUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif