DOSSIERS / SETDENT
← SearchExport PDF
Company dossier

SETDENT

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-798837209 · 798837209 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SETDENT
fr_insee
798837209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-15
fr_insee
98 RUE DE HOCHFELDEN, 67200 STRASBOURG
fr_insee
46.46Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2K COMPUTERdissolved4GOODLIFEdissolved770 ADVISORYactiveAB ETUDES THERMIQUESdissolvedACERdissolvedAIR DESPORTdissolvedAKIN TULUMactiveALARA SOLUTIONSactiveANTOINE BERNARD JACQUES MARCHALactiveASSOCIATION SOS MEDECINS 67activeAURELIE BEYLdissolvedBERNARD MICHEL TORROdissolvedBETTER LIFEdissolvedCAROLE DORMANNactiveCHARLES GERARD HAUBENSACKactiveDAN SELLAMactiveDBS LABdissolvedDEEP FRANCEactiveECO+dissolvedEDGE DEVELOPPEMENTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MUHAMMED OZCANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif