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Sole trader dossier

EMINE CANSIZ

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509406351 · 509406351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMINE CANSIZ

fr_inpi

Registration509406351

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-01-05

fr_inpi

Dissolved2011-11-15

fr_inpi

Registered address102 AV DE LA SALANQUE, 66000 PERPIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A. C. PROMOTIONactive ACTARUS EDITIONSactive ADMS ASSIST DECAPAGE MEDITERRANEE SCEdissolved AGNES BLANCactive ALI GASMIactive BATINET INTERIMdissolved BEGON CONSTRUCTIONdissolved B-SIDE SPORTSdissolved BUSMARSA FRANCEactive CATALOGNE SERVICES PARTICULIERSdissolved CATALOGNE SERVICES PROdissolved CEDRIC DELCA JOEL MEOdissolved CHRISTOPHE STEPHANE PIMONTdissolved CITEL FRANCEdissolved CONSTRUCTIONS IMMOBILIERES MEDITERRANEENNESdissolved CONSTRUCTORA FUSTEdissolved C.U.R (CONSTRUCTION URBAINE DU ROUSSILLON)dissolved DR ZANCHIactive ELEGANT ESPAIdissolved ELISABETH NAVARROdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-11-15Dissolved / struck off