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Company dossier

BAKI ARIKAN

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485257919 · 485257919 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAKI ARIKAN

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Registration485257919

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-12-08

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Registered address6 QUAI DE LA REPUBLIQUE, 34200 SETE

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B C Ddissolved ACQUA VITALdissolved A.C.S. HABITATdissolved AHMET SENYURTdissolved ALLIANCES MULTISERVICESactive ALPHA TRANSPORTdissolved B.A.T.MENdissolved B.J CONSTRUCTIONdissolved CALIENTEactive CASTIdissolved CATHERINE JOVANOVICHdissolved COMPAGNONS ET SERVICESdissolved DISTRI PRODUITS MANUFACTURES AGRO ALIMENactive ECOSYSTEM INCactive ENTREPRISE PEREIRAdissolved FARFALINAdissolved FEEDBACK PROactive FORMA Pactive FRANCE CAMPING CARAVANING RESERVATIONdissolved FRENCH RIVIERA RODRIGUEZactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2015-10-16Jugement de clôture pour insuffisance d'actif