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Sole trader dossier

FATIH AYHAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-27
KYBE ID: FR-538696337 · 538696337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIH AYHAN

fr_inpi

Registration538696337

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Statusdissolved

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Incorporated2012-01-27

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Dissolved2014-09-29

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Registered address25 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELKADER KADDOUR MAKHLOUFdissolved ABLAIN SARLdissolved ABOUBACAR CHAKRINAdissolved AUTO OCCASIONdissolved BADREDDINE AMRAOUIdissolved CHRISTOPHE TIBOdissolved CS BATIMENTSdissolved DDS CARRELAGEdissolved DOMINGOS FRANCISCO JOSE DACOSTAdissolved EXCELLENCEFOYERdissolved JOSE MOSCAdissolved KARIM BELYEKDOUMIdissolved LATIFA BEYdissolved LE GALATAactive MARC VALENTEdissolved MIR TRANSPORTSdissolved MOHAMMED EL AMINE MOHAMMED EL AMINE BELYEKDOUMIdissolved NAAMANE NAILIdissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-29Dissolved / struck off