DOSSIERS / ALI ASKER DENIZ
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Sole trader dossier

ALI ASKER DENIZ

FRANCE · SOLE TRADER · INCORPORATED 1997-03-31
KYBE ID: FR-411364797 · 411364797 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI ASKER DENIZ
fr_inpi
411364797
fr_inpi
dissolved
fr_inpi
1997-03-31
fr_inpi
1997-04-15
fr_inpi
33 RUE SAINT GERMAIN, 27400 LOUVIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS INSERTION RECHERCHE ECONOMI SOCIALEactiveBD SERVICESactiveCERNEAU DEVELOPPEMENTdissolvedCERNEAU SAdissolvedCLAUDE BERNARD PANCHERactiveCOOPERATIVE DE TRANSPORTS INDEPENDANTSactiveDEUX LLdissolvedEB MOBILIER AGENCEMENTdissolvedFIT & MOUV STUDIOdissolvedFITNESS JOCELYNE FORMEdissolvedFRANCIS RODRIGUEZdissolvedGERMAIN RAPHAEL CHORQUESdissolvedGREEN WORKdissolvedIDEAL PHOTOactiveJBCRdissolvedJOCELYNE CORROYERdissolvedLES ATELIERS SAINT PAULdissolvedPLASTELECdissolvedSARL EURO GLASSdissolvedSCI CECILEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off