DOSSIERS / ASLANTEPE
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Company dossier

ASLANTEPE

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-754037950 · 754037950 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASLANTEPE
fr_insee
754037950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-28
fr_insee
42 RUE TOURNELOUP, 71000 MACON
fr_insee
43.29A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 H 07dissolvedA 2 CONSTRUCTIONdissolvedACADEMIE DE L'EPIGENETIQUEdissolvedALI BOUKALITdissolvedALPHA CONSEIL ENVIRONNEMENTdissolvedAMB FRAISdissolvedAMEA CONSTRUCTION RENOVATIONdissolvedAQUATERRA PLANTEactiveARKCONCE INSURANCE SERVICESdissolvedARSBATdissolvedART BATI 71dissolvedART BATI PLUSactiveA.S-AGRICOLESdissolvedASSOCIATION CLUB ALTITUDEactiveA.Z BATactiveB2MactiveBATI CONSEPTdissolvedBATIMENTS ISOLATION MACONNAISdissolvedBATISAONEdissolvedBATI'STYLE SASUactive

+72 more

People with significant control

1 people
NameRoleFromSource
OZGUN DALGINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif