DOSSIERS / ZELIHA KONUK
← SearchExport PDF
Sole trader dossier

ZELIHA KONUK

FRANCE · SOLE TRADER · INCORPORATED 1996-10-08
KYBE ID: FR-400312039 · 400312039 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ZELIHA KONUK
fr_inpi
400312039
fr_inpi
dissolved
fr_inpi
1996-10-08
fr_inpi
1997-05-06
fr_inpi
92 RUE JACQUES THIBAUD, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADIR ASILTASdissolvedAGIR POUR ACCEDER A LA REUSSITE ECONOMIQUE - APAREactiveALMARAI.FR ALGERIE MAROC RAI FRANCEactiveARCO IRIS DO BRASILactiveASS CITE ENGAGEE PR LES CENT SOUCIS ETactiveASSOC D'AIDE CULTURELLE ET MATERIELLEactiveASSOCIATELactiveC'EST COMMENTactiveCITE AMICALEactiveDRISS OGRIdissolvedFRANCE AVENIRSactiveHASAN DEMIRdissolvedJEAN CONSEILdissolvedMARIA DE JESUS GRACIO LAGEdissolvedMOHAMED AMINE ZEKRIdissolved[ND]dissolvedRAUL ERNESTO LOPEZ MAUREactiveSYLVIE LONG XUANdissolvedTURAN ATANASOVdissolvedYANNICK ORSETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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