DOSSIERS / FENER
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Company dossier

FENER

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797738044 · 797738044 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FENER
fr_insee
797738044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-07
fr_insee
142 RUE DE CLIGNANCOURT, CHEZ ABC+, 75018 PARIS
fr_insee
43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET AydemirPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-03

high

Adverse: disqualification

MEHMET Aydemir (officer) matches Mehmet AYDEMIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif