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Sole trader dossier

MAHMUT EKINCI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-23
KYBE ID: FR-411954399 · 411954399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMUT EKINCI

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Registration411954399

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Statusdissolved

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Incorporated2015-01-23

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Dissolved2017-05-19

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Registered address37 AV DES ALLIES, 25200 MONTBELIARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE MENETRIERdissolved AS 25active CATHERINE DOLIASdissolved CATHERINE GOUILLARDdissolved CATHERINE ROTHEA & ASSOCIESdissolved CH POCHARDdissolved CLINIQUE DE L'ESTdissolved CROUSTILINKactive DAMIEN ROBERT EDOUARD SIEGFRIEDdissolved F.C.dissolved FRANCIS LONCHAMPTdissolved GERALD STREITdissolved GUY MAROTELdissolved JACQUES CHAUDYdissolved MARTINE JEANNE YVONNE BERGERdissolved MIA'MSdissolved [ND]active ORTHO 25dissolved ROLAND GESSIERdissolved SCI DU FRAMIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-19Dissolved / struck off