DOSSIERS / BORAN YAVUZES
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Sole trader dossier

BORAN YAVUZES

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-820264703 · 820264703 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BORAN YAVUZES
fr_inpi
820264703
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2017-02-22
fr_inpi
54 RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAN ABOUDIBdissolvedA LA ONE AGAINdissolvedANDREEA MURESANdissolvedAUX DELICES DE MONTREUILdissolvedCAMILLE AUDE MONOTactiveCHAVAUX RESTAURATIONactiveCintia Filipa Pinto MatosactiveCLEMENCE MARTHE SYLVETTE HENONdissolvedD&BdissolvedDEEPBRIXactiveDELICES 54dissolvedElise Isabelle Charline PHILIPPEactiveFREDERIQUE MOREAUactiveFUSIONdissolvedHaimann Thibaut HoballahactiveHERE NUTRITIONactiveHERE'NUTRITIONactiveLA P TITE ARDOISEdissolvedLAURINE SUZANNE JOSIANE LECONTEactiveLE BESTactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off