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AU DAUPHIN

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-534846803 · 534846803 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU DAUPHIN
fr_insee
534846803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-10
fr_insee
2016-05-09
fr_insee
2 RUE DU GENERAL LECLERC, 67110 REICHSHOFFEN
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI OZKANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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