DOSSIERS / CEM KURUCU
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Sole trader dossier

CEM KURUCU

FRANCE · SOLE TRADER · INCORPORATED 2017-12-15
KYBE ID: FR-833773039 · 833773039 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEM KURUCU
fr_inpi
833773039
fr_inpi
dissolved
fr_inpi
2017-12-15
fr_inpi
2017-12-15
fr_inpi
69 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SIKSIKdissolvedBEATRICE LELOUTREactiveBERTRAND RICHARDactiveDECO DESIGNdissolvedHIND FAIZA ANTRI-BOUZARdissolvedJEAN-SEBASTIEN RAZAFINDRATANDRAdissolvedLOHANEdissolvedLOTFI ANTRI BOUZARactiveMERIEM KASSABdissolvedMICHELE HELENE JULIETTE COLASactiveMIREILLE PELLEGRINOdissolved[ND]activeOUAHID FATNASSIdissolvedQUEEN OF PRONOSTICdissolvedRenaud MURAIREdissolvedSAY COIFFUREdissolvedSCI L'ETOILE DE SOUSSEdissolvedSTEPHANIE CLAUDINE YVONNE BENDAVIDdissolvedTEA TIMEdissolvedYOUCEF ANTRI-BOUZARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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