DOSSIERS / BUNYAMIN SEVIM
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Sole trader dossier

BUNYAMIN SEVIM

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439327420 · 439327420 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BUNYAMIN SEVIM
fr_inpi
439327420
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
2002-03-03
fr_inpi
GRANDE RUE, 73220 VAL-D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A ANGLAYSdissolvedAIME JEAN VILLARDdissolvedANDREE GUILLEdissolvedANTOINE FLAMMIERdissolvedASSOCIATION POLE DE SANTE PORTE DE MAURIENNE (APSPM)activeBEATRICE CHADOUTEAUdissolvedBERNARD PERNETactiveCATHERINE VINCENTdissolvedCHANTAL CLAIRE FRANCOISactiveCHRISTIAN BOSSYdissolvedCHRISTIANE GAUCHERdissolvedCHRISTIAN LOUIS ROSSETdissolvedCHRISTINE MARIE RAT-PATRONdissolvedCHRISTOPHE DANIEL GAUTHIERdissolvedCLAUDE GASTON OBERLEdissolvedCLAUDE ROGER GREGOIREdissolvedCLAUDE VARLETactiveCOMMUNAUTE COMMUNES PORTE DE MAURIENNEactiveDANIEL ALPHONSE BENJAMIN VIDONIactiveDANIELLE ANNIE VINCENTdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off