DOSSIERS / IPEK DAGLI
← SearchExport PDF
Sole trader dossier

IPEK DAGLI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830278966 · 830278966 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IPEK DAGLI
fr_inpi
830278966
fr_inpi
dissolved
fr_inpi
2017-06-01
fr_inpi
2017-12-31
fr_inpi
9 RUE SAINT EUSEBE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEATRICE BELTRAdissolvedBEATRICE POULARDdissolvedBERNARD LAURENT VAILLOTdissolvedBOUABDELLAH RAHMANIdissolvedBOUADBELLAH RAHMANIdissolvedC L MdissolvedCOGEDIRdissolvedDISTRIBUTION EXPORTATION MARKETINGdissolvedETS MASSON FAB JEUX JOUET METdissolvedFRANCOIS GEORGEdissolvedGAGNE ET CHAPIGNACactiveGILBERT GOUVERNEURdissolvedGISELA CLAIRE BERNSTEINdissolvedINTERIM TELEX BUREAUXdissolvedJEAN-PAUL CIUPPAdissolvedLAPEYRE ET COMPAGNIEdissolvedLOUIS BALDACCHINOdissolvedLUGDUNUM C.P.P.FdissolvedMARIE CHRISTINE LAMORREdissolvedM.C.R - MESSAGERIES - COURSES RAPIDES -dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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