DOSSIERS / CASH-TEX
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Company dossier

CASH-TEX

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839262672 · 839262672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASH-TEX
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839262672
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dissolved
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Limited liability company (SARL)
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2018-04-30
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2021-06-08
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257 RUE SAINT DENIS, 75002 PARIS 2
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14.13Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET SaglamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off