DOSSIERS / DENIZLI
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Company dossier

DENIZLI

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851288209 · 851288209 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1FinancialsSources

Key facts

dissolved
DENIZLI
fr_insee
851288209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-12
fr_insee
1 PETITE RUE DE LA COURSE, 67000 STRASBOURG
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DENIZLI SARLfr_insee · 330254467 · dissolvedSARL DENIZLIfr_insee · 422231183 · dissolvedDENIZLIfr_insee · 493231971 · dissolvedDENIZLIfr_insee · 791645310 · dissolvedDENIZLIfr_insee · 792989998 · dissolvedDENIZLIfr_insee · 809298672 · dissolvedDENIZLIfr_insee · 884458969 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCI DENIZLIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERDAL KARAKUZUAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENIZLI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2022—€9,225€33,841—
2021—€-1,660€27,221—
2020—€9,791€27,730—
2019—€-2,119€18,675—
From official financial statements filed with the registry.