DOSSIERS / ILHAN INVEST
← SearchExport PDF
Company dossier

ILHAN INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881935720 · 881935720 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ILHAN INVEST
fr_insee
881935720
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-26
fr_insee
2021-03-24
fr_insee
12 RUE JACQUARD, 38200 VIENNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUTHAINA TURKIDirigeant—France registry
SUAT ILHANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off