DOSSIERS / ERGUN YUCEL
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Sole trader dossier

ERGUN YUCEL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-429030463 · 429030463 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ERGUN YUCEL
fr_inpi
429030463
fr_inpi
active
fr_inpi
2021-05-11
fr_inpi
15 AV DU RHONE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACOGEC COMPTABILITEdissolvedADRIEN MARCEL JEAN MALAGUTIdissolvedALJCdissolvedANAIS SOULIGNACdissolvedBadr RaissactiveCAROLINE STAFFE STAFFEactiveCATHERINE PIGNARD-BERTHETdissolvedCOGELOR FRANCEdissolvedDILBER MUSLIUdissolvedDORON RONEN NARBONIdissolvedEDIPROdissolvedFORM'INDOORactiveGUILLAUME SIMONdissolvedHassen MoussaactiveHERVE VENTEUXactiveHEXAGEO - GEOMETRES EXPERTSdissolvedJBS PUBLICITEdissolvedJEAN LOUIS MICHEL FAVRE LORRAINEdissolvedJEAN SYLVANO MICHELdissolvedJONATHAN TCHI-MOY VANGdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif