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Sole trader dossier

DILHAN LACIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-31
KYBE ID: FR-843631524 · 843631524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDILHAN LACIN

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Registration843631524

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Statusdissolved

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Incorporated2018-10-31

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Dissolved2020-12-31

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Registered address81 BD DE PORT-ROYAL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE ELISABETH THERESE REVENUactive ANNA-VANESSA GAMAGEdissolved ANNE VERONIQUE STAUFFERactive BIZI SOLANGE SERYdissolved BRIGITTE CORRIGOUdissolved CATHERINE ROUSSELactive DAIYA LA GRACE NETTOYAGEdissolved DOMINIQUE ALBERT PONCETactive EDDY SIGUENEYactive GUY EUGENE HENRI DEROCHEdissolved JACQUELINE JUNILLONdissolved MARIYA CHOLAKOVAdissolved MOHAMMAD IMRAN FAIZIactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active RYM AFAF KSANTINIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off