DOSSIERS / IBRAHIM SELAHATTIN KUNDURU
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Sole trader dossier

IBRAHIM SELAHATTIN KUNDURU

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852202324 · 852202324 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIM SELAHATTIN KUNDURU
fr_inpi
852202324
fr_inpi
dissolved
fr_inpi
2019-07-05
fr_inpi
2019-12-31
fr_inpi
5 PL DE LA LIBERATION, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 PLACE DE LA LIBERATIONactive68 AVENUE DE DOMONTactive6 RUE DU HAMEAUdissolved7 ETANCHEactiveAI2P SERVICESactiveCHEZ BALUactiveCHEZ DYLANactiveKUNDURU VTCdissolvedLAURENT ROBERT ALEXANDRE AUPIEDdissolvedMARC MAURICE JANIANdissolvedMELINA LARA PASCOALactiveMICHEL RENE ROGER GAUTIERdissolvedMOHAMED BOUMERKASdissolvedNOUBAR JANIANdissolvedPIERRE CANTAYREdissolvedSARCELLESdissolvedSARVIAdissolvedSCI ABRdissolvedS.C.I. 'BOUMERKAS'dissolvedSCI M. ET C. GAUTIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off