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Sole trader dossier

ERDAL BORUKCU

FRANCE · SOLE TRADER · INCORPORATED 2001-05-10
KYBE ID: FR-437751787 · 437751787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERDAL BORUKCU

fr_inpi

Registration437751787

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-05-10

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Dissolved2003-04-29

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Registered address3 ALL FRANCOIS VILLON, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTdissolved ADVANCED TECH COMPUTERS - A T Cdissolved AGTdissolved BELAL MIAHactive BERTHE MODJO FENKAMdissolved FAIT MAISONdissolved GREGORY CHABALactive GURKAN KAYAKdissolved HASSAN HARKOUCHEdissolved ISOLAR INCdissolved ISRAdissolved KARIM ABERKANEdissolved LEOMESHIdissolved LEONARD IZUEGBUNAMactive MALIK DJERIDdissolved MICKAEL NIJEANactive MMBA TRANSPORTactive MOHAMED SLIMANE ABDELKADERdissolved MOHAMMAD RAJAUL KARIMdissolved MUHAMMAD ALIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-29Dissolved / struck off