DOSSIERS / NESLIHAN CELIK
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Sole trader dossier

NESLIHAN CELIK

FRANCE · SOLE TRADER · INCORPORATED 2008-09-12
KYBE ID: FR-508124070 · 508124070 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NESLIHAN CELIK
fr_inpi
508124070
fr_inpi
dissolved
fr_inpi
2008-09-12
fr_inpi
2008-09-28
fr_inpi
9 RUE PASTEUR, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABDEL GHANI SemachiactiveAbdel Malek AyadiactiveAbdel Moname HitanaactiveAbdennour MyahactiveABDERRAHMANE BEKHOUCHEactiveABDERRAHMANE BEKHOUCHEactiveAbderrahmane RabahiactiveAchraf FrikhateactiveACHREF ZORGUIactiveAhmed AhmedactiveAHMED DAHMANE AYADactiveAhmed MojidactiveAHMED WERFHEMIactiveALAUDDIN MOHAMMADdissolvedAli GhnayaactiveAli LABOUDIactiveALIZE AUDE CONTERdissolvedAmine Ben saidactiveAmine Mohamed Wael ABDELLI AMARAactiveANAS ELFETTACHEactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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