DOSSIERS / AHMET ISIKLAR
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Sole trader dossier

AHMET ISIKLAR

FRANCE · SOLE TRADER · INCORPORATED 2017-10-13
KYBE ID: FR-401149158 · 401149158 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMET ISIKLAR
fr_inpi
401149158
fr_inpi
dissolved
fr_inpi
2017-10-13
fr_inpi
20 RUE D'AGEN, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

A2YdissolvedA.I.R CHAUFFAGE SANITAIRE CLIMATISATIONdissolvedAKWATEKNOdissolvedALLIANCE SECRET'R SARLdissolvedALPHA SOUDUREdissolvedALSACE CONSEIL SOLUTIONSdissolvedALSACE CONSTRUCTION BOISdissolvedALSACE COURTAGE TRAVAUXdissolvedALSAELEC 68dissolvedALSA ENERGIE SARLdissolvedAMP PLATRERIEdissolvedANGELIQUE KREITdissolvedANNIE SPECHTdissolvedANTONY SAVICdissolvedAPI STUDIOactiveARCHIMAG'IN CONSULTINGdissolvedARGOS CONSULTINGactiveASS HOSPITALISATION DOMICILE CTRE ALSACEactiveASSOCIATION HAYAactiveAUTOH MULTISERVICESdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement d'ouverture