DOSSIERS / ABRAHIM AKSOY
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Sole trader dossier

ABRAHIM AKSOY

FRANCE · SOLE TRADER · INCORPORATED 1997-08-28
KYBE ID: FR-413202060 · 413202060 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABRAHIM AKSOY
fr_inpi
413202060
fr_inpi
dissolved
fr_inpi
1997-08-28
fr_inpi
2008-12-31
fr_inpi
9 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSOYdissolvedANNABELLEactiveBARELLE-LUCASactiveBERLETdissolvedCADOSOLDdissolvedCHARLES PHILIPPE CROSdissolvedCHARLOTTE BERNARDdissolvedCLAIRE BALOGHactiveCREER L'IMAGEactiveCRINA MIHAELA TEODORESCUdissolvedDANIEL LE BRETdissolvedDANIEL PIERRE DUMAYNEdissolvedDYNEXFIdissolvedERICK MIZAEL SANTOS CEDILLOactiveFLORENT JACQUIOTdissolvedFONCIERE ROYALE RICHEPANSEdissolvedGABRIELLEDESIREdissolvedGEORGES HAINAUTdissolvedGUSTAVE ENTREPRISESactiveHENRI SZULBORSKIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Adverse: disqualification

ABRAHIM AKSOY (company) matches Ibrahim AKSOY — Disqualified director (UK Companies House).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off