DOSSIERS / GUVEN TONGAC
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Sole trader dossier

GUVEN TONGAC

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-833230998 · 833230998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUVEN TONGAC
fr_inpi
833230998
fr_inpi
dissolved
fr_inpi
2017-11-13
fr_inpi
2018-07-31
fr_inpi
46 RUE DE LA COMBE MIREY, 25400 AUDINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLAH EL BOUAYADIdissolvedABDELOIAH BENAISSAdissolvedANNE PLUMONdissolvedAU PAIN GOURMANDdissolvedBAR AU GRAND CANAILLOUdissolvedCHRISTIAN FABIEN GASPARIactiveCLAUDE CHICOTdissolvedDANIEL LOUIS MARIE JOBARDdissolvedDOMINIQUE ANTOINE C LUGNIERdissolvedDOREL IOANOVICSdissolvedFOUAD LAZREQactiveGERARD DANGELdissolvedGISELE ROLLETdissolvedJACQUES VITALYdissolvedJEAN-PIERRE JACQUES AGEORGESdissolvedJOSIANE REBRASSIERdissolvedKHAOUKHA KEBAILIdissolvedKHIER BENAISSAdissolvedLEONARDO GIL CARDANHA CUNHAactiveMARIA EL BLILAKactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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