DOSSIERS / CK FOR
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Company dossier

CK FOR

FRANCE · COMPANY · INCORPORATED 2011-11-12
KYBE ID: FR-509472320 · 509472320 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
CK FOR
fr_insee
509472320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-12
fr_insee
2013-04-30
fr_insee
10 RUE AUGUSTE GASSER, 68360 SOULTZ-HAUT-RHIN
fr_insee
43.99C
fr_insee

Connections

13 links

People with significant control

2 people
NameRoleFromSource
IBRAHIM CEUIKPrésidentFrance registry
IBRAHIM CEVIKPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score38/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off