DOSSIERS / HAKAN CANER
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Sole trader dossier

HAKAN CANER

FRANCE · SOLE TRADER · INCORPORATED 2011-06-06
KYBE ID: FR-532733789 · 532733789 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HAKAN CANER
fr_inpi
532733789
fr_inpi
dissolved
fr_inpi
2011-06-06
fr_inpi
2012-04-12
fr_inpi
155 RUE ANTOINE DURAFOUR, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-27

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score26/100

Insolvency timeline

6 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif