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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2001-06-30
KYBE ID: FR-438892127 · 438892127 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISTANBUL

fr_insee

Registration438892127

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2001-06-30

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Dissolved2003-05-22

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Registered address55 RUE DU FG POISSONNIERE, 75009 PARIS 9

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

7 PUISSANCE 2dissolved AKAYdissolved ALYAN'S CREATIONdissolved ASdissolved BIG BURGER TIMEdissolved EN VOIX CONSEILdissolved FARAHactive GAP 63active GESTION PLACEMENT ASSURANCESdissolved LINDAdissolved LITTLE FERNANDdissolved ORAL TEXdissolved RESTAURANT KONYA-MEVLANAactive ROSEdissolved SARL BOUCLARD PRODUCTIONSdissolved SCI S.B.A.Bdissolved SD INVESTdissolved SOCIETE MAESTRALEdissolved S TRANSACTIONSdissolved SYND COPRO POISSONNIEREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2003-05-22Dissolved / struck off