DOSSIERS / DURSUN ALI AY
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Sole trader dossier

DURSUN ALI AY

FRANCE · SOLE TRADER · INCORPORATED 2023-01-31
KYBE ID: FR-418298212 · 418298212 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DURSUN ALI AY
fr_inpi
418298212
fr_inpi
dissolved
fr_inpi
2023-01-31
fr_inpi
2023-02-28
fr_inpi
2 SQ DES HAUTES OURMES, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

3 signals
+8
Insolvency proceedings
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off