DOSSIERS / DILAN DONALD AKCAL
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Sole trader dossier

DILAN DONALD AKCAL

FRANCE · SOLE TRADER · INCORPORATED 2016-01-15
KYBE ID: FR-818742645 · 818742645 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DILAN DONALD AKCAL
fr_inpi
818742645
fr_inpi
dissolved
fr_inpi
2016-01-15
fr_inpi
2016-03-16
fr_inpi
21 RUE DES CUVERONS, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED YAHIAOUIdissolvedAISSA ABCHICHEdissolvedAKLIMA RAHMAN SUMAactiveALEXANDRE SOGO GOUHOUdissolvedAminetou ABEIDAactiveANNE ARLETTE TARDIVONdissolvedASS COMPAGNIE MASCALYSactiveASSOCIATION BAGNEUX AU FEMININactiveASSOCIATION RESIST DANSE ET CITOYENNETEactiveBABACAR BOCAR NDOURactiveBERNARD POISSONdissolvedCONSTANTIN MOLEAdissolvedDAMARIS MAAdissolvedDEMBA GAYEdissolvedDEMOL PLUS SERVICESdissolvedEnzo MekaouidissolvedFATAH REDOUANEactiveFATOUMA BOHANIdissolvedFEDER INITI FEMME AFRIC FRANC EUROPactiveFLORCARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off