DOSSIERS / ILHAN
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Company dossier

ILHAN

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539405092 · 539405092 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ILHAN
fr_insee
539405092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
27 RUE DU GENERAL BARON FABRE, 56000 VANNES
fr_insee
43.33Z
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0
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULINDA KOKONAPrésident—France registry
TURAN CACANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances