DOSSIERS / GULPERI SARIKAYA
← SearchExport PDF
Sole trader dossier

GULPERI SARIKAYA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-11
KYBE ID: FR-489569871 · 489569871 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GULPERI SARIKAYA
fr_inpi
489569871
fr_inpi
dissolved
fr_inpi
2006-04-11
fr_inpi
2021-04-28
fr_inpi
7 AV RENE CASSAGNE, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAM DISTRIBUTIONdissolvedADVANTIS EXPERTISEdissolvedA.G.S.C.dissolvedAK BATIMENTdissolvedAL FATHactiveALI KUMCURdissolvedAQUITAINE MACONNERIEdissolvedAZAKBATdissolvedBATIMENT ENTREPRISE TRAVAUX ATLANTIQUEdissolvedBAT KARdissolvedCASA CONFORTdissolvedCOMPTOIR ATLANTIQUE DU MEUBLEactiveCONDUCTIONdissolvedCTI AQUITAINEdissolvedD.E.M.C.dissolvedD.E.R.dissolvedEKREM SUMERdissolvedGULUSTAN SONMEZdissolvedHASAN SAFAKdissolvedHM IMPEXdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off