DOSSIERS / CEM ARIKAN
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Sole trader dossier

CEM ARIKAN

FRANCE · SOLE TRADER · INCORPORATED 2006-05-15
KYBE ID: FR-490228293 · 490228293 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEM ARIKAN
fr_inpi
490228293
fr_inpi
dissolved
fr_inpi
2006-05-15
fr_inpi
2007-03-31
fr_inpi
52 B RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELKADER SAIADdissolvedAdam-Willys NkouriactiveAGNES VIGOUROUXdissolvedALEXANDRE PEREIRAactiveANNICK AUBOURGdissolvedANTEPdissolvedANTOINE MARTINIKdissolvedARNAUD ARMENE DAVIDIANdissolvedAST CONSULTINGdissolvedBOUCHERIE AYARIdissolvedBOUCHERIE LA CONFIANCEdissolvedCÉDRIC DANIEL BENAISactiveCIEL OUVERTactiveCOOPERATION EDUCATIVEdissolvedCROUSTY CREPEdissolvedDATTA-TWIdissolvedDATTOTEL WALK-INdissolvedDE SOUSA JUNIOR VADERdissolvedDE SOUZA WADERdissolvededivaldo fogaca lealactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off