DOSSIERS / HANIM KOC
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Sole trader dossier

HANIM KOC

FRANCE · SOLE TRADER · INCORPORATED 2003-06-03
KYBE ID: FR-448072207 · 448072207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANIM KOC
fr_inpi
448072207
fr_inpi
dissolved
fr_inpi
2003-06-03
fr_inpi
2009-02-02
fr_inpi
1 AV DE L'ESPERANCE, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEL MOHSNIdissolvedALAIN ROGER DUPONTdissolvedAS EL DESIGN SARLdissolvedAYHAN KANAYdissolvedAYSE ARSLANdissolvedBTP SUR SARLdissolvedCABINET D'ETUDES ERASLANdissolvedDS HOLDINGactiveELECTRICITE GENERALE DE L'EST SARLdissolvedETHEM ARSLANdissolvedF.C.P.dissolvedFRANCE DIGESTEURdissolvedFWSR EURLdissolvedGIVA TRANSdissolvedGROUPE RENOVAdissolvedHOLDING SOA CAPITALactiveHOME SWEET HOME SERVICEdissolvedINVESTIMactiveISABELLE DANIELE DE RONCHIactiveLAURENT JEAN PERRIGUEYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off