DOSSIERS / KASIM HASGUL
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Sole trader dossier

KASIM HASGUL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-418338505 · 418338505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KASIM HASGUL
fr_inpi
418338505
fr_inpi
dissolved
fr_inpi
2014-01-16
fr_inpi
2020-02-27
fr_inpi
40 RUE DU PRE D’ELLE, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELO CASAGRANDEdissolvedBORY PROMOTIONdissolvedCONCEPT RENOVATION CONSTRUCTION (CRC)dissolvedEUGENE LEON FILIPPIdissolvedJean-Louis LACHENAL-CHEVALLETactiveJLM IMMOBILIERdissolvedJ PELLENARDdissolvedLE CLOS DES TULIPIERSdissolvedLES ALPES COIFFUREactiveLES TOURNESOLSactiveMAPMAdissolvedMARCHETTI MEYLANdissolvedPAUL GROSSOdissolvedREGIS JEAN GARCIAdissolvedRENE MALDERAdissolvedROMAIN SEBASTIEN ATLANIdissolvedSARL GEREPA IMMOdissolvedSARL RESIDENCE OPALINEdissolvedSCI JOLY PRE D'ELLEdissolvedSCI LE CLOS DE LA LAURELLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off