DOSSIERS / BASAK TOSUNOGLU
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Sole trader dossier

BASAK TOSUNOGLU

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914162797 · 914162797 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASAK TOSUNOGLU
fr_inpi
914162797
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2022-09-19
fr_inpi
8 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
8 RUE DE LA GRANGE-AUX-BELLESactiveANA ALIYARIactiveANDACAdissolvedBERNARD RAYMOND LIBMANNactiveCARMELA RAGOSTAdissolvedCHIARA GHELLIdissolvedDAMKANdissolvedDONANTONIA PASTELARIAdissolvedFATIMA ELEUDJdissolvedFATIMA ELEULDJactiveFEMMES EN PHOTOSactiveINDIVISION LADROYES & GRALLdissolvedJETHRO WILLIAM TURNERactiveJV INVESTdissolvedLA NOUVELLE ROTISSERIEactiveLAURE GABRIELLE MARIA SCHLAGDENHAUFFENdissolvedLUDOVIC LE GOFFactiveL'UN PENSABLEactiveMHENNI BEN SALEM NAJARactiveMICHAEL KELLYactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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