DOSSIERS / MAKESOUDIA
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Company dossier

MAKESOUDIA

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838328516 · 838328516 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAKESOUDIA
fr_insee
838328516
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-15
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2 AV PAUL DOUMER, 93460 GOURNAY SUR MARNE
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56.10A
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NURDOGAN KALKANDirecteur général délégué—France registry
AHMET ALKANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

AHMET ALKAN (officer) matches PEP Ahmet Alkan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Rétractation de jugement d'ouverture sur tierce opposition