DOSSIERS / LOGISTIC DUNYA
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Company dossier

LOGISTIC DUNYA

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511838005 · 511838005 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGISTIC DUNYA
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511838005
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-16
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55 RUE MAL DE LATTRE DE TASSIGNY, 01190 PONT-DE-VAUX
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56.10C
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET KARAGULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-03

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif