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Sole trader dossier

HASAN KUSOGLU

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-408392272 · 408392272 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHASAN KUSOGLU

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Registration408392272

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Statusdissolved

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Incorporated1996-08-01

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Dissolved2016-11-28

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Registered address24 RUE DE ZURICH, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAHIM BIARdissolved BAPTISTE DESGURSEdissolved CAPRICEdissolved COPR LE ZURICHactive EXPRESS ORIENTdissolved FADIME TOHUMdissolved HADAOUIdissolved JAACdissolved JEAN LUC JEAN-LUC EYERMANNdissolved JULES GAUTHIER JULES GAUTHIERactive L'INTRANQUILLEdissolved Marie Kleinactive MOD' PRESSINGdissolved [ND]active [ND]active NICOLE COLLANGEdissolved PASCAL SOHNdissolved PATRICK BOESCHactive PIERRE REGERdissolved RENE ARNOLDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-04-22Jugement d'ouverture de liquidation judiciaire

2015-07-16Dépôt de l'état des créances

2016-11-14Jugement de clôture pour insuffisance d'actif

2016-11-28Dissolved / struck off