DOSSIERS / FERHAT ORSOGLU
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Sole trader dossier

FERHAT ORSOGLU

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849312293 · 849312293 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERHAT ORSOGLU
fr_inpi
849312293
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2020-01-06
fr_inpi
47 RUE MARCEL BONNET, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE OUMAR SIDIBEdissolvedADLANE BENALIdissolvedADNANE BERRHOUTactiveASMA BEKRARactiveAya KEMMOUMactiveAYD CONSULTINGdissolvedBATAILLE CORNET INDIVISIONactiveBRIGITTE HAVERLANTactiveChristophe PAINactiveChristy MAALOUFdissolvedClaude MULLIERactiveDARYL BELL MOKTOactiveDAUBE & GREINERdissolvedDI GIUSTO ET BOUCactiveDOMINIQUE TORVALactiveDUFEU INDIVISIONactiveFERRET MARTEL INDIVISIONactiveFLOW LEAPactiveFREDERIC MICHEL GEORGES FERRARINIactiveGUILLAULME BERTRAND EMMANUEL RAULINEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off