DOSSIERS / SONGUL ARKIN
← SearchExport PDF
Sole trader dossier

SONGUL ARKIN

FRANCE · SOLE TRADER · INCORPORATED 2004-04-03
KYBE ID: FR-452784747 · 452784747 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONGUL ARKIN
fr_inpi
452784747
fr_inpi
dissolved
fr_inpi
2004-04-03
fr_inpi
2004-10-15
fr_inpi
PLAN D EAU DES PRADES, 63550 SAINT-REMY-SUR-DUROLLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEX POMMERETTEdissolvedANTONIO ALAIN GILBERT URREAdissolvedAURORA LEGRANDdissolvedBERNARD MARCEL DAVIDdissolvedBREUIL MIREILLE EXBRAYATdissolvedCHRISTOPHE GINO PIERRE LEDURdissolvedDAVID A ET DUMOUSSET JactiveEDMEE FABREdissolvedFATMA TOPACdissolvedFRANCOISE RAVITdissolvedFRANCOIS LAFARGEdissolvedJACQUES HENRY THOMASactiveJEANNINE HERITIERdissolvedJOSE ALBERT BERNARD VILLENEUVEdissolvedJOSETTE CROCOMBETTEactiveJOSIANE FERRIdissolvedLA FRITE ET LE SAINT-NECTAIREactiveL'YXELAdissolvedMARCEL PAUL DAVIDdissolvedMARIE THERESEM DIBATISTAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off