DOSSIERS / BELGI TARAKCIOGLU
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Sole trader dossier

BELGI TARAKCIOGLU

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488708074 · 488708074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELGI TARAKCIOGLU
fr_inpi
488708074
fr_inpi
dissolved
fr_inpi
2006-01-02
fr_inpi
2016-12-31
fr_inpi
7 RUE DU TERRAGE, 75010 PARIS
fr_inpi

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.

ALBERT TOLEDANOdissolvedALEXANDRE PEQUITOactiveALMA DAFNE STARACEactiveALPECO 5activeASSOCIATION JEUNES INFLAMMESactiveBAFACdissolvedBAFC & PARTNERSdissolvedBELGIdissolvedBERNARD PIERRE PANETactiveBGC CAPITALactiveBKYdissolvedBKY NEUVEdissolvedCG CONSULTANTSdissolvedCKBHactiveDELPHINE PROALactiveD.S.F. VALMYdissolvedFLOWHERdissolvedFRANCOIS BLANCHEdissolvedGENEVIEVE FRAISSEdissolvedGUICHARD INTERDEVdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off