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Sole trader dossier

ALI COSKUN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-433227170 · 433227170 · 3 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALI COSKUN

fr_inpi

Registration433227170

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Statusdissolved

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Incorporated2022-11-07

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Dissolved2025-07-01

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Registered address9 RUE DES COUTELIERS, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLACK SAILactive DESIGNER CARSactive FILTRACTIONSdissolved F-O ESTdissolved GNI FIBREdissolved IDEMdissolved INFINI FIBREdissolved KAYBATIdissolved KB INVESTdissolved PIERRE JEAN LOUIS COLSONdissolved SCI COUTELIERSdissolved SCI IMMORENTdissolved SEZAI UNALdissolved SINAN OZdissolved SOCIETE LORRAINE DE TELECOMMUNICATIONdissolved SOMAREdissolved SONFYdissolved ULASdissolved WGUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

ALI COSKUN (principal) matches PEP Ali Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Insolvency proceedings

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

2 events

2014-02-13Jugement de clôture pour insuffisance d'actif

2025-07-01Dissolved / struck off