DOSSIERS / AYHAN TORAMAN
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Sole trader dossier

AYHAN TORAMAN

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481571792 · 481571792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYHAN TORAMAN
fr_inpi
481571792
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2005-11-21
fr_inpi
RUE DU COMMERCE, 19160 NEUVIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JALICONactiveANDRE JEAN FRANCOIS VEDRENNEdissolvedANDRE JOBdissolvedANNE MARIE AUZOLSdissolvedASS DU MUSEE DEP DE LA RESISTANCE HENRI QUEUILLEactiveCEYHAN AKSUdissolvedCLAUDE DANIEL MARGAROUdissolvedDENISE VALETOUactiveFRANCOISE JOURDEdissolvedGASTON BACUETdissolvedGERARD ADOLPHE LOUIS PICARONYactiveHENRI DESIRdissolvedJEAN ALPHONSE RABIERdissolvedJEAN BRANDdissolvedJEAN PIERRE BAYLEdissolvedJOELLE EVELYNE MICHELOUdissolvedJOELLE JEANNE PAULETTE CHASSAGNEdissolvedLA CHENAIE DU LACdissolvedLOUIS BAYLEdissolvedMARCEL ARSACdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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