DOSSIERS / CABINET FI-GEST
← SearchExport PDF
Company dossier

CABINET FI-GEST

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-510468101 · 510468101 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET FI-GEST
fr_insee
510468101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-10
fr_insee
1 IMP DU LASER, 67800 BISCHHEIM
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAKAN TASKINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle Loi de 1985
Jugement de clôture pour insuffisance d'actif