DOSSIERS / AYSE GUNBEY
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Sole trader dossier

AYSE GUNBEY

FRANCE · SOLE TRADER · INCORPORATED 2003-04-04
KYBE ID: FR-444738413 · 444738413 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYSE GUNBEY
fr_inpi
444738413
fr_inpi
dissolved
fr_inpi
2003-04-04
fr_inpi
2003-12-26
fr_inpi
3 BD DE L'YERRES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AHMED RAMDHANEdissolvedAKALIAactiveAK BATIMENTdissolvedALIB TRANSdissolvedALISEE SARLactiveALPASLAN TEKINdissolvedAPPLICATIONS PLOMBERIE INDIVIDUELLEdissolvedARCHITECTURE ET REALISATIONS TECHNIQUESdissolvedARIF ALTUNdissolvedARMOR IDF SECURITEactiveASS FRANCO KURDE DU SUD FRANCILIENactiveASS TRANSPORT HANDICAPES PHYSIQUESactiveAYDIN CONSTRUCTIONdissolvedAYKUT SONMEZdissolvedBATI FRANCE TECHNIQUEdissolvedBATI-PRO IDFdissolvedBG 1activeBIRAFEUdissolvedB.M.CdissolvedB M Sdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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