DOSSIERS / AYHAN GUNAY
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Sole trader dossier

AYHAN GUNAY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-902886480 · 902886480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYHAN GUNAY
fr_inpi
902886480
fr_inpi
dissolved
fr_inpi
2021-09-09
fr_inpi
2023-12-31
fr_inpi
7 RUE DE ZAPOROJIE, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

7 ETOILES LINESdissolvedACREAdissolvedACTI BATactiveAFRICA SHOPdissolvedAK COURTAGE IMMOBILIERdissolvedALLIANCE BATI CONCEPTactiveALL-IN RENOVdissolvedALZINGREactiveAMICALE DES SOUS-OFFICIERS DE RESERVEactiveANDRE GOERIGdissolvedAS RAYONNAGEdissolvedASSIA SENHADJIdissolvedAXIAdissolvedAYDINdissolvedBAT-ECLAIR-ESTdissolvedBATI DESIGN GRAND ESTdissolvedBATI FRANCE CREATIONdissolvedBAT 'IMdissolvedBATIMENT EUROPEEN SARLdissolvedBG BATI 68active

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off