DOSSIERS / FIRAT YAZICI
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Sole trader dossier

FIRAT YAZICI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-23
KYBE ID: FR-434064192 · 434064192 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIRAT YAZICI
fr_inpi
434064192
fr_inpi
dissolved
fr_inpi
2013-09-23
fr_inpi
2022-05-31
fr_inpi
13 RUE GABRIEL FAURE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED HASSAN SLIMANdissolvedALI YOLDASdissolvedBekkaye KHROUBactiveCHORALE VERMEILactiveDOMINO ET SA TROUPEactiveELBASAN FRERESdissolvedEsmerald MEHMETIactiveFIRAT KARAKAYAdissolvedFREDERIC NEUTSdissolvedGAELLE BECHARDdissolvedHALID BENRAISSdissolvedH&B RENOVATIONactiveKANERIEN'N COactiveKAREN KAZARIANdissolvedMARIE LAURE KOSIAKactiveMICHEL TECHERactiveMUSTAPHA YAZICIdissolvedNAZIR AHMAD MAZ LUMIARactiveOUSMANE SARRdissolvedRUKMAN SOULTANOVITCH SHAKHBAZOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off