DOSSIERS / LES MILLES TRAVAUX
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Company dossier

LES MILLES TRAVAUX

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848501292 · 848501292 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES MILLES TRAVAUX
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848501292
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-20
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44 RUE RODIER, 75009 PARIS
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43.29A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERKAN GUNGORMEZPrésident du conseil d'administration—France registry
IPEK DiyanovaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

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 2023-06-28

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer