DOSSIERS / FUAT DAGDEVIR
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Sole trader dossier

FUAT DAGDEVIR

FRANCE · SOLE TRADER · INCORPORATED 2009-06-17
KYBE ID: FR-513016055 · 513016055 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FUAT DAGDEVIR
fr_inpi
513016055
fr_inpi
dissolved
fr_inpi
2009-06-17
fr_inpi
2010-01-10
fr_inpi
78 RUE PARMENTIER, 69190 SAINT-FONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB DIFFUSIONdissolvedALI EL MADJERIdissolvedALVIdissolvedAMAR RAHOUIdissolvedANNECYTactiveARMANDO CAMPOSdissolvedBUY MY SERVICESdissolvedCARMEN MARTINS DE JESUSdissolvedCOPROPRIETEactiveDA SILVA GOMES JAUBET DE BEAUJEUactiveDECO PEINTURE RHONE ALPESactiveDISCIPLES ESCOFFIER DELEGATION GRANDES ALPESactiveDJAMEL HEMICIdissolvedDOMINIQUE PAULdissolvedELIF OZERdissolvedENSEIGNES LYONNAISESdissolvedEVA MARIA PEREIRA BARROSdissolvedHENRI GEORGES MOUKOKO NJOHdissolvedHICHEM NAILIdissolvedHMONG LEADERSHIPactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off