DOSSIERS / ASLAN TURKMEN
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Sole trader dossier

ASLAN TURKMEN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-19
KYBE ID: FR-438637837 · 438637837 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASLAN TURKMEN
fr_inpi
438637837
fr_inpi
dissolved
fr_inpi
2001-07-19
fr_inpi
2001-12-11
fr_inpi
211 AV GALLIENI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABEDNEGO KEVIN NAZAIREactiveALAIN MAKHLOUFactiveALEXEI GLADUNdissolvedALKALY DRAMEactiveALLY.COMactiveALPHONSE MENDOULAdissolvedARTHY STY'KdissolvedAUX DELICES DU HALALdissolvedDALJIT SINGHdissolvedDAOUDA DRAMEdissolvedDaransink Dinosh nithiyananthan lambertactiveDJAMEL EDDINE BENZOURAdissolvedDO AMARAL CARLOS DAS NEVESdissolvedEMMANUEL KWAME ADUactiveEMPPdissolvedESENactiveGaelle Cassandre LAGUERREdissolvedGELYFRANCE SERVICEdissolvedH.T.M.SdissolvedJANKOVICdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off