DOSSIERS / ASLAN DENIZ
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ASLAN DENIZ

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894364678 · 894364678 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASLAN DENIZ
fr_insee
894364678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
2025-01-27
fr_insee
6 RUE FREDERIC CHOPIN, 67118 GEISPOLSHEIM
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISCOdissolvedAMB BATIMENTactiveAUTOTAGdissolvedAVIPURdissolvedAVISOdissolvedBATIELIADEMdissolvedBATI SERVICESdissolvedCARREAUX CONCEPTdissolvedCEM AKCAKAYAactiveCERAMIXactiveCINKI PLATREdissolvedDAISMUT 67activeDEMO BATdissolvedDURSUN AKCAKAYAdissolvedEGA BATIMENT MULTI SERVICESdissolvedEKOdissolvedELIT EVENT'SdissolvedENER'ESTactiveERICH UEBELdissolvedESMA YILDIZdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
NASIR ASLANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASLAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off