DOSSIERS / BIRKAN ERKAN
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Sole trader dossier

BIRKAN ERKAN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-752977074 · 752977074 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BIRKAN ERKAN
fr_inpi
752977074
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2012-08-01
fr_inpi
22 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAZIZ KROUNAdissolvedAH PEREZ / FOOD CONSULTINGdissolvedAMANDINE PROISYdissolvedANNE BASTIEactiveANNY FOURQUETdissolvedBENOIT MARIE VALERY LIONEL BOTTINEAUdissolvedCARMEN GARCIAdissolvedCAROLINE NOELLE CANTENOTdissolvedCOPR 22 RUE DE BOULAINVILLIERS 75016 PARIS 16activeERIdissolvedEUROPEENNE DE TRANSACTIONSdissolvedGABLOUISdissolvedHAFIDHA BOUBAKERdissolvedHICHAME BEN ABDELAZIZ KROUNAdissolvedIAP DISTRIBUTIONactiveIND LOMBERGET REP PAR MR LOMBERGET ROBEactiveMARGUERITE DR PETERSdissolvedMARTINE SAMPICactiveMEKKI BEN ABDELAZIZ KROUNAdissolvedOlfa Razguidissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off