DOSSIERS / ATILLA SONMEZ
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Sole trader dossier

ATILLA SONMEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-11-13
KYBE ID: FR-843490772 · 843490772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATILLA SONMEZ
fr_inpi
843490772
fr_inpi
dissolved
fr_inpi
2018-11-13
fr_inpi
2019-03-01
fr_inpi
3 RUE PIERRE MAUROY, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOULAYE BEN AZIZ KONEdissolvedABDUL RASA BADAMASIdissolvedALLY DOSSOdissolvedANIL TUMAYdissolvedASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLEactiveAXEL JEAN-CYRIAQUE ANATOLE MBAYEactiveBLOOMBUILD LUXURY IMMOBILIERdissolvedERENTAL CARSdissolvedHOLDING POUCHOUactiveJessy Adélaïde ARRIAZAactiveKHELIFA GUERCHOUHactiveKING CONSTRUCTION PROdissolvedMelanie Pascale AppolinaireactiveMOHAMED SOULIMAN ASLAMactiveMohammed-amine IzandazactiveMOUHAMAD MOUZIBOUR RAHAMANE MOUBARAKactiveMUKEBA APOLLINAIRE AUGUSTE MUKEBA KAMBAdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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