DOSSIERS / ALI TUNCAY
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Sole trader dossier

ALI TUNCAY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-09
KYBE ID: FR-531699940 · 531699940 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI TUNCAY
fr_inpi
531699940
fr_inpi
dissolved
fr_inpi
2011-06-09
fr_inpi
2013-02-19
fr_inpi
3 CRS D'ARNHEM, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles