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Company dossier

ULUSOY

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-790577126 · 790577126 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameULUSOY

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Registration790577126

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-18

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Registered address15 BD JEAN ALLEMANE, 95100 ARGENTEUIL

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Industry43.99C

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDESLAM ZAIMEDDINEdissolved AKactive Angie Lorena RAMIREZ MONCADAactive B.A.M. SERVICEdissolved FARTADJI ALI SAIDactive HOME CUISINEdissolved IBRAHIM ABOU SHREEFdissolved JECAactive LES SAVEURS DE L'ORIENTdissolved LFC FRUITSdissolved Marouane Salhaouiactive MOHAMED BOUYA MOHAMMED GACHEdissolved NICK - TRANSPORTSdissolved SARL FCBdissolved SCI HYPERIONdissolved SERRUSTORESdissolved SERVITdissolved SONIA EL GHAZIactive

People with significant control

2 people

Name	Role	From	Source
AMAR SHAZADA ALI	Président	—	France registry
FERIDUN ULUSOY	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ULUSOY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-20

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

3 events

2017-02-20Jugement d'ouverture de liquidation judiciaire

2018-12-17Jugement d'interdiction de gérer

2019-03-15Jugement de clôture pour insuffisance d'actif