DOSSIERS / BILAL CELIK
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Sole trader dossier

BILAL CELIK

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-437601255 · 437601255 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BILAL CELIK
fr_inpi
437601255
fr_inpi
dissolved
fr_inpi
2016-11-22
fr_inpi
2017-10-19
fr_inpi
11 RUE GALIN, 33100 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

427 total

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

2PCS HABITATdissolved3 ADdissolved3S CONSTRUCTIONdissolvedA.A IMPORT EXPORTdissolvedACCESS-AQUITAINEdissolvedA.C.R. - BATdissolvedADAM'SdissolvedA.D.C. APPLICAT CHAMPS MAGNET PULSESactiveA.D.MECAdissolvedADNAN ERdissolvedAECRBactiveAF SOLUTION DISTRIBUTIONdissolvedAGAdissolvedAGENCE BCGdissolvedAICHA NABILA BELABDELOUAHABdissolvedAIGLE AQUITAINEactiveA.J.R.CdissolvedAKCAdissolvedALBI CONSTRUCTIONactiveA&L ENERGIEdissolved

+407 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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