DOSSIERS / DOGAN TOPUZ
← SearchExport PDF
Sole trader dossier

DOGAN TOPUZ

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808527816 · 808527816 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
DOGAN TOPUZ
fr_inpi
808527816
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
4 ALL ALBERT CAMUS, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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