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Sole trader dossier

VAHDETTIN CAKIR

FRANCE · SOLE TRADER · INCORPORATED 2011-09-08
KYBE ID: FR-479115271 · 479115271 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVAHDETTIN CAKIR

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Registration479115271

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Statusdissolved

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Incorporated2011-09-08

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Dissolved2019-03-31

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Registered address89 RUE DES PLANCHETTES, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTIBOXactive ASSOCIATION MEGAOCTETS SERVICESactive CB 63dissolved CELIK IMMOactive CHANTAL MARINA HILLIERdissolved CHARPENTE METALLIQUE 63dissolved CLK BATdissolved emanuel paunactive ENES CAKIRdissolved GULMEN KUZGUNdissolved GWBactive HOLDING CELIKdissolved ILMAN ISLAMOVITCH KHADISSOVdissolved MARTINE GEROMEdissolved MK IMMOBILIERactive MULTI SERVICE GLOBALactive RUMEYSA CAKIRdissolved SARL CELIKdissolved SARL ISTANBUL VETEMENTSdissolved SCI DURMUSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-09-30Jugement d'ouverture de liquidation judiciaire

2016-05-04Jugement d'interdiction de gérer

2016-06-10Jugement de clôture pour insuffisance d'actif

2019-03-31Dissolved / struck off