DOSSIERS / SUPHI CAGEL
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Sole trader dossier

SUPHI CAGEL

FRANCE · SOLE TRADER · INCORPORATED 2003-04-30
KYBE ID: FR-448056408 · 448056408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUPHI CAGEL
fr_inpi
448056408
fr_inpi
dissolved
fr_inpi
2003-04-30
fr_inpi
2005-12-31
fr_inpi
1 SQ DES GRISONS, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre Moise ARBIBactiveAL FADIL YOUSIF ABDELKARIMactiveAYNUR ASLANTEKINdissolvedCELAL KAPLANdissolvedCYRILLE NJIONDAdissolvedDJAMEL ANDRE FARID BOUCHETdissolvedFAIZANULLAH NASIRIactiveKMGdissolvedMAHAMAT ALI OUMARactiveMALADHO DIALLOactiveMAN & AFANA TRANSPORTSactiveMARIA-PAULA MARIA PAULA DE SOUSAdissolvedMOUAD AOUINAdissolvedMUHLIS KARAPINARdissolved[ND]active[ND]active[ND]activeRACHID BEN-BRAHIM OUHMIMIDdissolvedSARL CIHANdissolvedSELAMI CICEKdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off