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Sole trader dossier

NURAY DUMAN

FRANCE · SOLE TRADER · INCORPORATED 2006-03-20
KYBE ID: FR-489162677 · 489162677 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNURAY DUMAN

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Registration489162677

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Statusdissolved

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Incorporated2006-03-20

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Dissolved2016-09-13

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Registered address17 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDALLAH FARHATdissolved A.C.C.K.B.active ALI KILICdissolved ASSOCIATION SOLIDARITE ET TOLERANCEactive BATIMENTS SULTANdissolved BATIMENTS UNLUdissolved DIDIER DANIEL ROGER JUBAULTdissolved KEMAL KILICdissolved LOUBNAN FARHATdissolved MAISON D A COTEactive MASSIKA KAFSIdissolved MOUSTAPHA KABAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEYRAT BASKET ASSOCIATIONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2016-09-13Dissolved / struck off

2016-09-16Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-08Jugement de conversion en liquidation judiciaire

2017-03-09Jugement d'interdiction de gérer

2017-07-20Dépôt de l'état des créances

2017-09-05Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-11-14Jugement de clôture pour insuffisance d'actif