DOSSIERS / YORUK GAZI
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Company dossier

YORUK GAZI

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881044044 · 881044044 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YORUK GAZI
fr_insee
881044044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-30
fr_insee
2024-02-09
fr_insee
RTE DEPARTEMENTALE 1006, 73490 LA RAVOIRE
fr_insee
43.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE LUCIEN BACCIdissolvedAUGUSTE CHAMIOTactiveBG 2000dissolvedBMFdissolvedCARROSSERIE SAVOYARDEdissolvedCHAMBERY IMMOdissolvedCHRISTOPHE STEPHANE SABOURINdissolvedDANIEL ALBERT FAVIERdissolvedDMCdissolvedELAN AUTOMOBILESactiveELITE CENTERdissolvedETS PIN FRERESdissolvedFG IMMOBILIERdissolvedGIFACdissolvedGILBERTE ROMANdissolvedG.M LA RAVOIREdissolvedGROUPE MONANGEdissolvedGUY FILSNOELdissolvedJEAN MARC TRUCHEdissolvedJPNPdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GAZI YORUKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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