DOSSIERS / DENIS TUNCAY KOC
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Sole trader dossier

DENIS TUNCAY KOC

FRANCE · SOLE TRADER · INCORPORATED 2017-01-11
KYBE ID: FR-480515022 · 480515022 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS TUNCAY KOC
fr_inpi
480515022
fr_inpi
dissolved
fr_inpi
2017-01-11
fr_inpi
2024-01-17
fr_inpi
24 PL SOMMEILLER, 73500 MODANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off