DOSSIERS / ELIF KURUCU
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Sole trader dossier

ELIF KURUCU

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-841010341 · 841010341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIF KURUCU
fr_inpi
841010341
fr_inpi
dissolved
fr_inpi
2018-06-20
fr_inpi
2020-02-20
fr_inpi
9 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID SOLIMANI EL AZMANIactiveABDOULAYE BENJAMIN DRABOactiveALAIN MARCEL CHAPEYdissolvedALONCE DORLUSactiveBA PROTECTIONactiveBEREKETdissolvedBERNARD ROUTIERactiveBRIGITTE VERONIQUE MAURELactiveCK FRANCEdissolvedDANIEL POPdissolvedDOGANdissolvedEDUFERAactiveEGLISE EVANGELIQUE CITE DE LA GRACEactiveER MES SERVICEdissolvedFRANCOIS DIDOUdissolvedHALIL BULUTdissolvedHOUSSAM YANOURIdissolvedINDIVISION HAJ KHLIFA LAAROUSSIactiveINSTALLATION RESEAUX FLUIDESdissolvedION CASAPCIUCactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off