DOSSIERS / DEMIRHAN
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Company dossier

DEMIRHAN

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839044633 · 839044633 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMIRHAN
fr_insee
839044633
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-31
fr_insee
3 RUE EMILE MATHIS, 67800 HOENHEIM
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOLUNAY MUSTAFA DEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMIRHAN ET FILS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

1 events
Autre jugement et ordonnance