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Sole trader dossier

IRFAN CANLI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-29
KYBE ID: FR-411815566 · 411815566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRFAN CANLI

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Registration411815566

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Statusdissolved

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Incorporated1997-04-29

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Dissolved2000-12-31

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Registered address17 BD DU FIER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDULLAH DOGRULMAZdissolved AHMET ALTINELdissolved AIDE INTERNATIONALE A LA FORMATION PROFESSIONNELLE ET TECHNIQUE EN AFRIQUEactive ALI OZERdissolved Amar MUJKICactive ANASTASIA TANIA MARIA BENZAHIactive ASCN TAXISdissolved ASSOC SPORT CULTUR DES TURCS D ANNECYactive DAVID NAGYdissolved EL MUSTAPHA AARABdissolved EMMANUEL MARC NICOLASdissolved FRANCOIS KOUASSIactive HULYA CEVIKdissolved JONATHAN DIDIER FRANCIS FAMECHONdissolved KITA SOMBOUNdissolved KWAM FABRICE KOUASSIactive MARIE FRANCE DENISdissolved MARTHE AMELIE TEITIdissolved MARYNE MACHABERTdissolved MUSTAFA KARTALdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off