DOSSIERS / ERKAN CIFTCI
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Sole trader dossier

ERKAN CIFTCI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-13
KYBE ID: FR-452588346 · 452588346 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERKAN CIFTCI
fr_inpi
452588346
fr_inpi
dissolved
fr_inpi
2013-02-13
fr_inpi
2013-12-17
fr_inpi
5 RUE PASCAL, 57380 FAULQUEMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

ERKAN CIFTCI (company) matches Erkan CIFTCI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off