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Sole trader dossier

FATMA SAHIN

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-402934855 · 402934855 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFATMA SAHIN

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Registration402934855

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Statusdissolved

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Incorporated1995-12-01

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Dissolved1996-03-31

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Registered address7 RUE DESIREE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AME MEUTEactive BASSIRAactive CHANdissolved CHARLIE TOUSSAINTactive ELODIE MICHELE ELISABETH FAGOTactive EMINE KARAdissolved FELICIEN PAILLERETdissolved INSTITUT ISBLactive ISBL CONSULTANTSdissolved JULIEN FLORENT ELMAdissolved LAURANE MOLACactive MICHEL NESPOLAdissolved NAANWICH'RIZactive PASCAL BOURDELINdissolved PATCHAREE JEATSADANGKULdissolved RESTO RAPIDE FAST-FOODdissolved SCI TUNAdissolved STUDIO 9TOdissolved SUN KHEN TANdissolved SYNDIC COPROPRI 7 RUE DESIREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FATMA SAHIN (principal) matches PEP Fatma Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off