DOSSIERS / FATIH UCAR
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Sole trader dossier

FATIH UCAR

FRANCE · SOLE TRADER · INCORPORATED 2007-10-30
KYBE ID: FR-501562870 · 501562870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIH UCAR
fr_inpi
501562870
fr_inpi
dissolved
fr_inpi
2007-10-30
fr_inpi
2007-10-30
fr_inpi
12 RUE DES SOEURS DE LA RIVIERE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADHEO SERVICES LIMOGESdissolvedALAIN DESAGEdissolvedANDRE MORINdissolvedANNETTE ANDOUZEdissolvedATPSdissolvedBUTTERFLYactiveCHRISTIAN ROMECKEdissolvedDANIEL FOURNIERdissolvedETABLISSEMENTS PAUL ROUGERIEdissolvedEURL LARIVIERE BERNARDdissolvedFABIEN-PIERRE FABIEN PIERRE GAILDRATdissolvedINDIVIDION ROUGERIEactiveINTRANETWORK EURLdissolvedJEAN-PIERRE CHASSONNERYactiveLA CENTRALE DES GOLFSdissolvedMARIE LEDONdissolvedMICHEL RUIZdissolved[ND]activeSOC LIMOUSINE ASCENSEURS & MONTE CHARGEdissolvedSOPHIE DELUSSACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off