DOSSIERS / MAKBULE CANSEVER
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Sole trader dossier

MAKBULE CANSEVER

FRANCE · SOLE TRADER · INCORPORATED 2001-02-16
KYBE ID: FR-434697975 · 434697975 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAKBULE CANSEVER
fr_inpi
434697975
fr_inpi
dissolved
fr_inpi
2001-02-16
fr_inpi
2001-04-17
fr_inpi
3 RUE DE L'EPERON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

2C AGENCYdissolved2IB ELECdissolved9 HABITATdissolvedA97 STUDIOactiveABC DECO MDactiveABH TRANSPORTactiveABIRENOdissolvedABSOLUTES CONSULTINGdissolvedAC EMBALLAGESactiveACTION TESTING PREVENTIONdissolvedADOLPHE RAPHAEL FAYSdissolvedADOM SERVICESdissolvedADVANCED ELECTRONIC DESIGNdissolvedAGAPE SECURITE PRIVEactiveA.G.C.dissolvedAGENCE DU LYSactiveAGENCELECactiveAIDE ET VIEdissolvedAKSA BATdissolvedAKT BATdissolved

+385 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off