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Sole trader dossier

ALI TUNCER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: FR-478215288 · 478215288 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI TUNCER

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Registration478215288

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Statusdissolved

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Incorporated2013-01-31

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Dissolved2013-11-29

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Registered address20 RUE GEORGE SAND, 54510 TOMBLAINE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALI TUNCERfr_inpi · 338225964 · dissolved ALI TUNCERfr_inpi · 838688992 · dissolved ALI TUNCERfr_inpi · 990708331 · active

Companies at this address

4 total

HABITAT VAUTRIN MELGARdissolved NICOLAS VAUTRIN VAUTIERactive SOCIETE CIVILE IMMOBILIERE ROSE DES SABLES (SCI ROSE DES SABLES)dissolved

Connections

3 links

Shared operator — likely the same administrator

HABITAT VAUTRIN MELGARShared registered address · 4 share this SOCIETE CIVILE IMMOBILIERE ROSE DES SABLES (SCI ROSE DES SABLES)Shared registered address · 4 share this NICOLAS VAUTRIN VAUTIERShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-11-29Dissolved / struck off