DOSSIERS / DONER TIME
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Company dossier

DONER TIME

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-813040367 · 813040367 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
DONER TIME
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813040367
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-13
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26 AV VOLTAIRE, 54300 LUNEVILLE
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56.10C
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€500
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Connections

25 links
Shared operator — likely the same administrator
PATRICK GOETZShared registered address · 7 share thisGILBERT PARMENTIERShared registered address · 7 share thisFRANCIS MARIE JOSEPH BLOTShared registered address · 7 share thisCHRISTOPHE MOROCZShared registered address · 7 share thisANNIE CLAIRE ALICE ORSATShared registered address · 7 share thisRENE GEORGES JACQUES THOUVENELShared registered address · 7 share thisSCI CHAMPIGNYShared officer / director · 10 share thisTRAYDiN Production GmbHShared officer / director · 10 share thisSC IM LOCATIONSShared officer / director · 10 share thisNET PLUSShared officer / director · 10 share thisS.C.I TUNCAY ET CIEShared officer / director · 10 share thisMUVOSAShared officer / director · 10 share thisDreamHaus Bauleitung LimitedShared officer / director · 10 share thisSCI LAGNYShared officer / director · 10 share thisS.M.KShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-813040367/network.

People with significant control

2 people
NameRoleFromSource
AYSE AYDINPrésident—France registry
⚠ BARIS AYDINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-13

medium

Politically exposed person (PEP)

BARIS AYDIN (officer) matches PEP Barış Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif