DOSSIERS / AHMET CELIK
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Sole trader dossier

AHMET CELIK

FRANCE · SOLE TRADER · INCORPORATED 2003-08-05
KYBE ID: FR-449690361 · 449690361 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AHMET CELIK
fr_inpi
449690361
fr_inpi
dissolved
fr_inpi
2003-08-05
fr_inpi
2004-05-10
fr_inpi
2 B BD CARNOT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC MULTISERVICESactiveAdryan Luiz De assuncao nunesactiveA.G.MactiveAIGLE SECURITE PROTECTION PRIVEE.dissolvedAlbert MIRZOYANactiveANDRE CREdissolvedANNIE BEDOYANdissolvedAntoine DervalactiveARARATactiveAURELIA TRANSPORT EXPRESSactiveAZHADUL SONY RASHIDdissolvedB.LactiveCAMILO JOSE CAICEDO FLERCHERactiveCHEZ DODO-LES-RETROUVAILLESdissolvedCLAUDE MOUGELdissolvedCONFINDIS SARLdissolvedDANIEL DE ALMEIDAdissolvedDAVID AZEVEDOactivediegho ferreira marquesactiveDURENA EXOTIQUEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMET CELIK (principal) matches PEP Ahmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off