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Sole trader dossier

AHMET BORAN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-14
KYBE ID: FR-400747416 · 400747416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMET BORAN

fr_inpi

Registration400747416

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-04-14

fr_inpi

Dissolved1998-08-25

fr_inpi

Registered address60 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK ABDEL MALEK HAMAILIdissolved ADLRactive AGOSTINO SEVERGNINIdissolved ALAIN BELJEANdissolved ALAIN FRANCOIS MARCOMactive ALAIN GUIBOUDdissolved ALMAREXdissolved ANCIENS ETABLISSEMENTS PERRIN PUBLICITEdissolved ANDRE POLATIDISdissolved ANDREW GRAHAM FAULKNERdissolved ANITA ILIEVA ANANIEVAdissolved ANTOINE GACCIATOREdissolved ARLETTE ALBINE HU BEDETTIdissolved ATOUT PRESENCEactive AZIZA RAJBANIdissolved BEATRICE FROUSTEYdissolved BEATRICE LONGARINIactive BECHES LYONNAISESdissolved BERNARD TARLETdissolved BERTHAND MARIE PILAdissolved

+158 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-08-25Dissolved / struck off