DOSSIERS / CEVRIYE KARABENLI
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Sole trader dossier

CEVRIYE KARABENLI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-31
KYBE ID: FR-512206616 · 512206616 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEVRIYE KARABENLI
fr_inpi
512206616
fr_inpi
dissolved
fr_inpi
2016-05-31
fr_inpi
2019-06-04
fr_inpi
18 RUE DES REMPARTS D'AINAY, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCROCLICdissolvedAETECdissolvedAGENCE ARCH'IN DESIGN LYONdissolvedAGENCE DDAdissolvedAHRAdissolvedALTEUSCAPIdissolvedAMENITEactiveANNE SOPHIE REGAISSEactiveBEKIR CIGDEMIRdissolvedCENTRAL FITactiveCLAIRE CHASSINE-LAMBERTdissolvedCONFIDENCE IMMOBILIERdissolvedCOSMIN GOMOIUdissolvedDES LUMIERES POUR MARIEactiveEAL LANGUESdissolvedENILOCdissolvedEPUREdissolvedEQUITECdissolvedETANCHE NORD-ESTdissolvedEXPERTISE DIAGNOSTIC INGENIERIE MAITRISE D'OEUVREdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif