DOSSIERS / FATMA IPEK ULUCAY
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Sole trader dossier

FATMA IPEK ULUCAY

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799996947 · 799996947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATMA IPEK ULUCAY
fr_inpi
799996947
fr_inpi
dissolved
fr_inpi
2014-01-02
fr_inpi
2016-12-31
fr_inpi
157 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN CZOPPactiveASS GROUPE AQUACULTUREactiveASSOCIATION ETUDIANTE DE GEOPOLITIQUE D INFORMATION ET DE STRATEGIE - AEGISactiveAUDREY CORTIJO TORRESdissolvedDANTES RECORDSactiveDE LA RUE DE CHARONNEdissolvedGORAN MANOJLOVICactiveHUGUETTE MOUTYdissolvedJEREMY FERREIRAactiveLE BOURDON CELESTE PRODUCTIONSdissolvedLE POCKLECTIFactiveManon BossardactiveMARTINE JAOUIdissolvedMASAHIRO WATANABEactiveMICHAEL FIJNVANDRAATdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off