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Sole trader dossier

NESLIHAN CETIN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-07
KYBE ID: FR-844487462 · 844487462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNESLIHAN CETIN

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Registration844487462

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Statusdissolved

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Incorporated2018-12-07

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Dissolved2020-12-31

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Registered address4 RUE MAITRE ALBERT, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS ALBERTU MAGNUS PRO EUROPdissolved ASSOCIATION SYNDICAL LIBRE CARNOT IV DE BOURG-LA-REINEactive AURIGE MANAGEMENTdissolved BAT'IMdissolved CORTIPASSYdissolved DAVID EMILE GUILBERTactive DERABANEactive FAITH CURTINdissolved G.L.dissolved HYONJUNG LEEactive ILAYDA ALYANAKactive INDIVISION CHANUT CIZAINactive ISABELLE LAURE CRUMEYROLLEdissolved JAMES PETER GREVILLE BULLOCKdissolved JOEL MICHEL CLAUDE JOURNEdissolved LAURENCE ALBESSARDdissolved [ND]active SCI DU 5 RUE DE GRAVILLIERSdissolved SOCIETE CIVILE AKL UMANAdissolved YERRASIMOS ADALAKISactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off