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Company dossier

ETHEM KUMBASAR SARL

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451534044 · 451534044 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameETHEM KUMBASAR SARL

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Registration451534044

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-02-02

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Registered address10 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALLIANCE AUTOMOBILEdissolved BAT CONSTRUCTIONdissolved BEKO FOODdissolved B.T.Fdissolved B.T.Mdissolved BUTT CONSTRUCTIONdissolved DECO MAISONdissolved DIABY TANDIAdissolved DOMELECdissolved E.B CENTREdissolved ESNAactive EURO BATIdissolved HTC CONSTRUCTIONSdissolved HZ DRIVEactive IDEALELECactive ISOBAT 57dissolved KC BATIMENT SARLdissolved KINAY JC PEINTUREdissolved MACactive MAS PLUSdissolved

+17 more

People with significant control

2 people

Name	Role	From	Source
BEYHAN OSMAN ALI	Président	—	France registry
UGUR KUMBASAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-29

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2017-03-29Jugement d'ouverture de liquidation judiciaire

2018-05-31Jugement de clôture pour insuffisance d'actif