DOSSIERS / GULUSTAN SONMEZ
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Sole trader dossier

GULUSTAN SONMEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-11-27
KYBE ID: FR-492988613 · 492988613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GULUSTAN SONMEZ
fr_inpi
492988613
fr_inpi
dissolved
fr_inpi
2006-11-27
fr_inpi
2011-05-18
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 SUMERdissolvedGULPERI SARIKAYAdissolvedHASAN SAFAKdissolvedHM IMPEXdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off