DOSSIERS / ERKAN SAGNAK REGNIER
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Sole trader dossier

ERKAN SAGNAK REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-841964513 · 841964513 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ERKAN SAGNAK REGNIER
fr_inpi
841964513
fr_inpi
dissolved
fr_inpi
2018-08-20
fr_inpi
2019-01-31
fr_inpi
4 QUAI DES FRERES, 67160 WISSEMBOURG
fr_inpi

Companies at this address

20 total
ALAIN LEIBELactiveAmelie Claudine Madeleine Marie-Eve BohlandtactiveAUDREY CLEMENCE HELENE MOUCHETdissolvedCABINET DENTAIRE DE LA LAUTERactiveCATHERINE STOLTZactiveCOPR QUAI DES FRERESactiveDELPHINE MULLERdissolvedEMMANUELLE SCHULIKactiveEWALD KARL THEODOR GOERLICHdissolvedFC WURTH MULLERdissolvedGEOFFREY BRAUNactiveLAURA CAMILLE SCHMIDTactiveMOHAMED AYMAN KHABBAZEHactive[ND]active[ND]active[ND]dissolvedRABANE HABERKORNactiveSCM BRAUN HABERKORNdissolvedSELARL DU DOCTEUR KHABBAZEHdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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