DOSSIERS / NILUFER GUNES
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Sole trader dossier

NILUFER GUNES

FRANCE · SOLE TRADER · INCORPORATED 1994-08-04
KYBE ID: FR-397891235 · 397891235 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NILUFER GUNES
fr_inpi
397891235
fr_inpi
dissolved
fr_inpi
1994-08-04
fr_inpi
1994-09-30
fr_inpi
57 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A 19 ARCHITECTUREdissolvedABDELKADER SGHIOUARdissolvedAKIN GULTEKINdissolvedANTOINE ROMAIN LE LAYactiveASSOCIATION DES COMMERCANTS LANCRYactiveBATEAU - ECOLE GUERINdissolvedDECAGRAPHdissolvedDENVER WILLIAMSdissolvedFANNY YUNG SUN BURATTOactiveJAMdissolvedJEAN JACQUES AZOULAYdissolvedMARBELdissolvedMATHIEU-MARIE ANDRE JEAN HENRAdissolvedNAVYactive[ND]dissolved[ND]dissolvedPIERRE- ALEXANDRE QUENTIN FOUQUETdissolvedPULSION DE VIEactiveREPUBLIQUE IMMOBILIERactiveSABABYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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
Dissolved / struck off