DOSSIERS / ISMAIL GUNES
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Sole trader dossier

ISMAIL GUNES

FRANCE · SOLE TRADER · INCORPORATED 2016-11-16
KYBE ID: FR-823740477 · 823740477 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ISMAIL GUNES
fr_inpi
823740477
fr_inpi
dissolved
fr_inpi
2016-11-16
fr_inpi
2019-07-19
fr_inpi
1 ALL DE LUCERNE, 35200 RENNES
fr_inpi

Companies at this address

46 total
AICHA RAHMANIdissolvedALI NAZARIactiveARILALA ELISABETH RAZAFIARISONdissolvedARILALA RAZAFIARISONdissolvedARP BEST AUTOdissolvedAZURE BATIMENTactiveBLEU ISOLATIONactiveDIDIER MICHEL JOSEPH BESNARDdissolvedFAIZULLAH DOWLATZAIactiveFRANCOIS BENARDdissolvedGDRdissolvedHACI IBRAHIM MUTLUdissolvedHIKMET CIFCIdissolvedHOLDING J.M.R.dissolvedISSOUF BOINA ALIdissolvedKML GESTIONdissolvedLATIFA ZEROUALIdissolvedLEILA HENNOUSactiveMARIE-CLAIRE CORNIERdissolvedMEHDI ZAFARdissolved

+26 more

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ISMAIL GUNES (principal) matches PEP İsmail Güneş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off