DOSSIERS / ESER KARAKAYA
← SearchExport PDF
Sole trader dossier

ESER KARAKAYA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-28
KYBE ID: FR-832287411 · 832287411 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESER KARAKAYA
fr_inpi
832287411
fr_inpi
dissolved
fr_inpi
2017-09-28
fr_inpi
2018-04-06
fr_inpi
6 RUE MARC BLOCH, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABBAS TARAKEMEHdissolvedALAIN NEGREactiveALEXANDRE BOULINEactiveALEXANDRE LOSAactiveANDRE FABIEdissolvedBEATRICE BASSETactiveBERNARD ALFRED DENIS GUILLINIdissolvedBRIGITTE FABREdissolvedBRUNO LAPEYREdissolvedBRUNO MARIE MARC LAMBERTactiveChristopher HadjithomasactiveCLAUDETTE BRUNactiveDOMINIQUE MIKOLACZYKactiveETIENNE BOISactiveFRANCIS DAVID PHERONactiveFRANCOIS PETITactiveGeneviève Alice Thérèse VIOLLETactiveGEORGES BESSONactiveGERARD DAVINactiveGERARD DURIXactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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