DOSSIERS / ABDULHAKI ARSLAN
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Sole trader dossier

ABDULHAKI ARSLAN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-24
KYBE ID: FR-405148982 · 405148982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDULHAKI ARSLAN
fr_inpi
405148982
fr_inpi
dissolved
fr_inpi
1996-05-24
fr_inpi
1999-08-27
fr_inpi
6 AV FERNAND LEFEBVRE, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ACTEVIdissolvedALEXIS NYSdissolvedANDRE JEAN SARRADINdissolvedAPPIactiveARMOR IMMO CONSULTANTSdissolvedAROBASE SOLUTIONSdissolvedASQUINI MARCHE VIDEOdissolvedASSISTANCE COMMERCIALE ET DEVELOPPEMENTdissolvedASSISTANCE PREVOYANCE SECURITEdissolvedASSISTAN DEPANNAG RAPIDE ELECTRO MENAGERdissolvedAUTOCARS PATRICK GOURDYdissolvedAUTO LEASEactiveAVENIR SYSTEMESactiveBAL ET CIEdissolvedBATI CLEAN RENOVATION INGENIERIEdissolvedBATI FRANCEactiveBATIQUATdissolvedBATI TASactiveBBLMdissolvedBRIGITTE VANMEERHAEGHEdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off