DOSSIERS / KALKAN34
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Company dossier

KALKAN34

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813366937 · 813366937 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KALKAN34
fr_insee
813366937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-07
fr_insee
55 RUE LOUISE MICHEL, 78711 MANTES-LA-VILLE
fr_insee
43.99C
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC CONSTRUCTIONdissolvedAKDERE RENOVactiveANKARA GRILLactiveARIANAactiveASSOCIATION DEDANS DEHORSactiveBATI-M CONSTRUCTIONdissolvedBERRICHON FORESTIERdissolvedETOILEdissolvedEUROPE SANS ECARTactiveGLOBAL BATIMENTdissolvedGROUPE LES DELICES D'ORIENTactiveHANAE OUCHANIdissolvedHERO DISTRIBUTIONdissolvedINFOLINEdissolvedIZMIR RESTOdissolvedjulien VOLKAN MUHAMMED erkutdissolvedKANAKARATNAM SUTHARSANdissolvedMohamed OuchanidissolvedMTHN BATdissolvedO'FAST FOODdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD AZEEM DIN BIBIPrésident—France registry
SERZAT KALKANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire