DOSSIERS / DURMUS ALI KAPLAN
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Sole trader dossier

DURMUS ALI KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-24
KYBE ID: FR-395138761 · 395138761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DURMUS ALI KAPLAN
fr_inpi
395138761
fr_inpi
dissolved
fr_inpi
1994-11-24
fr_inpi
2010-10-12
fr_inpi
5 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULKADIR YILDIZdissolvedABOUDOU ABOUDOU ABOUDOU ABOUDOU DICKOdissolvedALI BUYUKOCAKactiveARGANA COSMETIQUEdissolvedBEDREDDIN SERTTASdissolvedDAL BATIMENTdissolvedDC ETANCHEITEdissolvedDJIGUIYA - BdissolvedFODE DIAKITEdissolvedHAMEDY DOUCOUREdissolvedHAMEDY DOUCOUREdissolvedH G SactiveILALdissolvedIMANE BEKKALactiveJEYA INDUSTRIEdissolvedLAURENTIU-VALENTIN TEODORESCUactiveMAMADOU DRAMEdissolvedMANOJ CANAHYEdissolvedMARIAM SYLLAdissolvedMARIUS VIRGIL MARIUS VIRGIL TEODORESCUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off