DOSSIERS / AHMET ERCAN
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Sole trader dossier

AHMET ERCAN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-889647095 · 889647095 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMET ERCAN
fr_inpi
889647095
fr_inpi
dissolved
fr_inpi
2022-03-24
fr_inpi
2022-04-05
fr_inpi
5 ALL MANSART, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2A TRANSPORTactiveA&C TRANSPORTdissolvedAMINE HANNACHIdissolvedANDREA VERDUREdissolvedASSADI ASSOUMANIactiveBROULAYE SOUMAOROdissolvedDALLY BATdissolvedEL HOUSSINE EL HOUSSINE GAOUARdissolvedEL MOUNQUID BEMOUactiveF.K DECORdissolvedGUILLAUME LUDOVIC MARTIGNONdissolvedISABELLE MOREAUactiveJEAN PIERRE FOUREZdissolvedLEATITIA MULUNDUdissolvedMAHAMADY SANEdissolvedMATTHIAS SANVEEdissolvedMEHDI ANICETdissolvedNAIL SAOUDdissolvedNAIMA BOUTOUILdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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