DOSSIERS / GUNDOGDU YESILKAYA
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Sole trader dossier

GUNDOGDU YESILKAYA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790757017 · 790757017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUNDOGDU YESILKAYA
fr_inpi
790757017
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2013-02-01
fr_inpi
14 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Ahmed Noureddine KlibiactiveBENJAMIN KAUFMANNdissolvedCINDY RAQUEL MARQUESactiveClaude Julien PENHOATactiveCUSTOM FINANCESdissolvedDANIELLE LOUISE DESROCHESdissolvedDIAG SOLUTIONS 92activeELISABETH MALKAactiveEO-SYSTEMdissolvedERIC PIERRE ACAREactiveHélène Nicole Christine Marie PiersonactiveINES DJEGHAMdissolvedIRADJ MOADABdissolvedIRADJ MOADABdissolvedJEAN-MICHEL ALFRED ALIMIdissolvedLUCIENNE AIZIERESdissolvedNabil Ghantousactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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