DOSSIERS / AKTAS DENIZ
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Company dossier

AKTAS DENIZ

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848475810 · 848475810 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKTAS DENIZ
fr_insee
848475810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-22
fr_insee
2024-05-22
fr_insee
20 B RUE GODEFROY, 69006 LYON 6EME
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLES MAURICE TAIEBdissolvedCHRISTINE SYLVIANE DESPRESdissolvedDESIRE TABETdissolvedESPACE DELTAactiveFR CONSEILSdissolvedGIUSEPPE PARRETTAdissolvedHENRIETTE RIZOUDdissolvedJACQUES VIGNEdissolvedJEANINE GELINdissolvedLARA CATHERINE JOELLE MARIE SPOTTIdissolvedLES TROIS MATSdissolvedLOVELY EVENTSdissolvedLUDOVIC MARIE DOMINIQUE PATRICK MOULLINactiveMARIA MAYOdissolvedMARIE-CARMEN LAGUNAdissolvedMAURICE SEINEdissolvedRADM 24dissolvedRB AMENAGEMENTdissolvedSAVOIR D'ICIdissolvedSCI LAURENT BONNEVAYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DENIZ TUNAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off