DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790291892 · 790291892 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISTANBUL
fr_insee
790291892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-22
fr_insee
2016-02-03
fr_insee
31 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AAVIdissolvedALIAdissolvedALSACE FABRICATON PUBLICITEdissolvedALSACE TRAVAUX 67dissolvedANIMAWEBdissolvedANTON REMUS SZABOdissolvedARAMIS CONTRUCTIONdissolvedARAS FOOD DISTRIBUTIONdissolvedARCHITECTERREdissolvedARDAdissolvedARDA AUTOSdissolvedARIA CONCEPTdissolvedARK AUTOMOBILEactiveARTISSIMOdissolvedA.T.E. FRANCEdissolvedAUTO ANTONYdissolvedAUTOLOC SOLUTIONSactiveBAADdissolvedCINQ PLUS SOLUTIONS ET SERVICESdissolvedCONCEPT SON ET LUMIEREdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off