DOSSIERS / GUNES
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Company dossier

GUNES

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-789514627 · 789514627 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
GUNES
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789514627
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-31
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119 GRAND RUE, 67500 HAGUENAU
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56.10A
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIZ GUNESPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance