DOSSIERS / NURAY AVCI
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Sole trader dossier

NURAY AVCI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-05
KYBE ID: FR-810004846 · 810004846 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NURAY AVCI
fr_inpi
810004846
fr_inpi
dissolved
fr_inpi
2015-03-05
fr_inpi
2015-03-05
fr_inpi
1 RUE LEON DIERX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBAN RODOLPHE MAXIME GUILLEMOISdissolvedARMELLE NOMDEDEUactiveASTRID MAUDE MARINE MINIERdissolvedBERTRAND JEAN FRANCOIS BOUTILLIERactiveGORILLANDactiveGUY MINIERdissolvedJEAN HENRI GRIVEAUdissolvedJEAN LUC CORDIERdissolvedKHEDOUDJA OUALIdissolvedKHOUDEDIA MACALOUactiveMAEVA HOVASSEactiveMAXIME SAUVAGEONdissolvedMBONGUI KINTUARI (L'ESPOIR D'UN SOURIRE)activeMIREILLE DELORMEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS COULAUDdissolvedOBJECTIF ARTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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