DOSSIERS / ALI SOYLU
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Sole trader dossier

ALI SOYLU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-28
KYBE ID: FR-811099845 · 811099845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI SOYLU
fr_inpi
811099845
fr_inpi
dissolved
fr_inpi
2015-04-28
fr_inpi
2017-12-31
fr_inpi
388 BD JEAN-JACQUES BOSC, 33130 BEGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2S LOCactiveACEMdissolvedACTIVE SECURITE GARDIENNAGEactiveADEN ENERGIEdissolvedADVANCE LOGISTIQUE INTERNATIONALactiveAIR SANTE TECHNOLOGIESdissolvedANALOGIASdissolvedAQUITAINE EAUX SOLdissolvedASYRdissolvedATELIER DE REPARATION MECANIQUEdissolvedAUTREMENTactiveBIOCIEL INTERNATIONALactiveBURO 2 SAdissolvedCAPLIMdissolvedCARPE DIEM LIVRAISONactiveCOALIXdissolvedCYRIL GEORGES VERSTRATENdissolvedCYRMAGdissolvedDA SILVA CABO MANUELdissolvedDC BORDEAUXdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off