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Company dossier

SAHIN

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-530889831 · 530889831 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAHIN

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Registration530889831

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-10-25

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Registered address126 RUE PRINCIPALE, 57540 PETITE-ROSSELLE

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Industry93.29Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALI SEKFALIdissolved ANTONELLO GALLOdissolved AU TROTTEURdissolved BERMATactive CINDY SUZANNE SCHUSTERdissolved DENISE SCHMITTdissolved HEDWIGE SCHOBERdissolved KEN BARAKOWSKIactive L'ANTIDOTEdissolved LA TABLE GOURMANDEdissolved LE CAMAROMactive Matthieu Mathias Groschoppactive PALACE DE ROSSELLEdissolved SCI LA VERRERIEdissolved SCI MARSAdissolved VALENTINO CAFE PMUdissolved

People with significant control

2 people

Name	Role	From	Source
UMIT SAHIN	Président	—	France registry
UGUR SAHIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2015-11-24Jugement d'ouverture de liquidation judiciaire

2016-05-19Jugement de clôture pour insuffisance d'actif