DOSSIERS / ISMAIL KOCAAY
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Sole trader dossier

ISMAIL KOCAAY

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-433456167 · 433456167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMAIL KOCAAY
fr_inpi
433456167
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2005-07-21
fr_inpi
28 RUE GABRIEL PERI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDULLAH BIRIdissolvedAlbino Santos GaleanoactiveAMAAL MAXAMED AXMEDdissolvedANISSA REGANIdissolvedBURGER WORLD DARK KITCHENdissolvedCOTE CHICdissolvedELIANE PITIOTdissolvedEster Esheitu TagenyadissolvedFARES GANAdissolvedFOOD'S WORLD INVESTdissolvedFREQUENSTAR COIFFUREdissolvedHALIM MADJERIdissolvedIPEK BIRIdissolvedJEAN-LOUIS FONTAINEactiveJENAdissolvedJEROME ANDRE GONZALEZdissolvedKAMEL DJELTIactiveKARIM MEKHALBIdissolvedMAOULIDA YOUSSOUFdissolvedMARIEME COIFFUREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off