DOSSIERS / SARL NURHAK
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Company dossier

SARL NURHAK

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518323043 · 518323043 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL NURHAK
fr_insee
518323043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-26
fr_insee
1 PL BOUSCHET DE BERNARD, 34070 MONTPELLIER
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET DOGANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-14

medium

Politically exposed person (PEP)

AHMET DOGAN (officer) matches PEP Ahmet Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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