DOSSIERS / FATMA CICEK
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Sole trader dossier

FATMA CICEK

FRANCE · SOLE TRADER · INCORPORATED 2009-12-03
KYBE ID: FR-518443403 · 518443403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA CICEK
fr_inpi
518443403
fr_inpi
dissolved
fr_inpi
2009-12-03
fr_inpi
2010-04-30
fr_inpi
PL DES HALLES, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE BURGAUDEAUdissolvedANNE-MARIE ANNE MARIE FRANCOISE YVONNE PEQUEURdissolvedCLAUDE DIEUMEGARDdissolvedCLAUDIE BODINdissolvedDANIEL ALEXANDREdissolvedDOMINIQUE ANDRE MICHEL GARCIAdissolvedDOMINIQUE TRISTANTdissolvedERNEST GUILLONdissolvedFRANCIS ALEXANDREdissolvedHENRI BERTRANDdissolvedHENRIETTE CACHEUXdissolvedJEAN CLAUDE ANDRE BERTHONNEAUdissolvedJOSEPH COURTINdissolvedL EPICIER DES DEUX SEVRESdissolvedLOUIS ROBERT CHATENETdissolvedLUCIEN KER HERVEdissolvedMARCEL GUY GEORGES PRUNIERdissolvedMAXIME MANTEAUdissolvedMINH HIEN PHAMdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off