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Sole trader dossier

HACI MEHMET ARISOY

FRANCE · SOLE TRADER · INCORPORATED 2012-12-05
KYBE ID: FR-449085992 · 449085992 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHACI MEHMET ARISOY

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Registration449085992

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Statusdissolved

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Incorporated2012-12-05

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Dissolved2016-10-19

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Registered address19 RUE DE LA GARE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Admilson SANTANA COSTA JUNIORactive ARIYA DESIGNdissolved CHRISTIAN DAVIDdissolved COPR LE BRISTOLactive INTERIM 74dissolved KAYMAKdissolved KAYMAKdissolved KEPHREN INVESTISSEMENTdissolved MICHELLE CECILE MARIE-LOUISE GAUTHIERactive MICHEL VAN BECELAEREdissolved MUSAdissolved NATHALIE MOGINactive [ND]active PIERRE ANDRE PORTIERactive POINT PHOTOactive SARL ELBAdissolved SCI LAURMYdissolved SNC PARMENTIER MANSARDactive SYLVIE 2 Bactive SYND COPROPRIET LE BRISTOLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-04-22Jugement d'ouverture d'une procédure de redressement judiciaire

2015-08-26Jugement de conversion en liquidation judiciaire

2016-03-16Jugement de clôture pour insuffisance d'actif

2016-10-19Dissolved / struck off