DOSSIERS / AHMET KALAYCI
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Sole trader dossier

AHMET KALAYCI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-18
KYBE ID: FR-530405117 · 530405117 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMET KALAYCI
fr_inpi
530405117
fr_inpi
dissolved
fr_inpi
2011-02-18
fr_inpi
2015-11-13
fr_inpi
1 RUE D'UPPSALA, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDIWAHAB HASSAN NADIRdissolvedAKIM LAABIDdissolvedASSOCIATION 2000activeASSOCIATION ENSEMBLE AUTREMENTactiveBEIRAYactiveBESIR OGDENdissolvedBK AUTO 35dissolvedBlaise ABUSANAactiveC.D. OUESTdissolvedCENTRAFRIQUE ACTIONS SANS FRONTIEREactiveCEYLAN 38 CONSTRUCTIONdissolvedENVER ZIRIHdissolvedHICHAM BOUTIdissolvedJAMAA SIFIdissolvedJAMAA SIFIdissolvedKARIM BOUTIdissolvedLA BIDOUILLERIEactiveLAHOUIR CONSTRUCTIONS BRETAGNEdissolvedLES CRAYONS DE COULEURactiveLES KELEBEK D'UPPSALAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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