DOSSIERS / NURI KOCAAY
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Sole trader dossier

NURI KOCAAY

FRANCE · SOLE TRADER · INCORPORATED 2012-02-29
KYBE ID: FR-411316839 · 411316839 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NURI KOCAAY
fr_inpi
411316839
fr_inpi
dissolved
fr_inpi
2012-02-29
fr_inpi
2013-01-31
fr_inpi
5 B ALL LUCIEN CHAUTANT, 26140 SAINT-RAMBERT-D'ALBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-06

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif