DOSSIERS / NAIM CELIK
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Sole trader dossier

NAIM CELIK

FRANCE · SOLE TRADER · INCORPORATED 2015-10-14
KYBE ID: FR-501587901 · 501587901 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAIM CELIK
fr_inpi
501587901
fr_inpi
dissolved
fr_inpi
2015-10-14
fr_inpi
2015-12-04
fr_inpi
3 SQ DE COPENHAGUE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SYAFdissolvedALEXANDRA DOMINIQUE GISELE HEISEactiveALIETTE CHRISTOPHERactiveBAFODE DIABYdissolvedCANDIDO DA SILVAdissolvedCOSKUN KULACdissolvedDANIEL KASSIdissolvedDSP CONSTRUCTIONdissolvedELOGE MICKAEL GOUMBA OUALENTSIEactiveEURL DA SILVAactiveFERAT GISNEdissolvedGNS CONSTRUCTIONSactiveHENRI CHANTEUXdissolvedHussameldin Abdlrahman AbdalladissolvedKARIM FOFANAdissolvedKETNASHY MAVIOGAactiveMAMADOU DIALLOdissolvedMOHAMED FOFANAdissolvedMURTEZA AKTURKdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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