DOSSIERS / ILYAS DOLMACI
← SearchExport PDF
Sole trader dossier

ILYAS DOLMACI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-817413016 · 817413016 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ILYAS DOLMACI
fr_inpi
817413016
fr_inpi
active
fr_inpi
2016-01-02
fr_inpi
24 RUE RHIN ET DANUBE, 87280 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT JEAN ROGER BEGARDdissolvedASSOCIATION HIPPOCAMPE DE LIMOGESactiveASSOCIATION MAHORAISE MAWA-TSARA DE LIMOGESactiveATES MEHMETdissolvedCAFER TUNCERdissolvedEMIN AYDOGANdissolvedFORET BOIS 07activeHUSEYIN ERDALactiveILHAN SIRIKdissolvedISMAEL AYDOGANactiveISMAIL AKKUSdissolvedNECATI TUNCdissolvedPEDRO MABAYA KINVULAdissolvedSERDAR OGUZ USLUactiveSPORTING CLUB DE BEAUBREUILactiveTACETTIN SANdissolvedTAIEB BOUGHAITAdissolvedTAYFUN SIRIKdissolvedTHI HUONG THI HUONG NGUYENdissolvedVIDA HEMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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