DOSSIERS / AHMET CAKMAK
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Sole trader dossier

AHMET CAKMAK

FRANCE · SOLE TRADER · INCORPORATED 2009-02-17
KYBE ID: FR-510481955 · 510481955 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AHMET CAKMAK
fr_inpi
510481955
fr_inpi
dissolved
fr_inpi
2009-02-17
fr_inpi
5 RUE DES ALLUMETTES, LES BUREAUX DE L'ARCHE, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3 AactiveA C D (ART COIFFURE DOMICILE)activeA D TactiveAIX ARCHE CENTRE D'AFFAIRESdissolvedAIX BSEdissolvedAUTOMOBILES IMPORTactiveBO-FRANactiveBUSINESS PARTNERS CONSULTINGactiveB.Y.S. HOLDINGdissolvedCABINET PARAMEDICAL DE L'ARCHEactiveCASTEL DE L'ORGEdissolvedCFL ARCHITECTESactiveCHANGE UP MANAGEMENTactiveCHATEAU LA VIDALLEactiveCO.RE.MEDdissolvedCOREOdissolvedDEAL ORIGINactiveDEMETRANS YCAdissolvedDINASTIA TELECOMdissolvedDOMAINE DES ESPRITSactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-20

medium

Politically exposed person (PEP)

AHMET CAKMAK (principal) matches PEP Ahmet Çakmak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif