DOSSIERS / HACI MEHMET KIRISCI
← SearchExport PDF
Sole trader dossier

HACI MEHMET KIRISCI

FRANCE · SOLE TRADER
KYBE ID: FR-953725249 · 953725249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACI MEHMET KIRISCI
fr_inpi
953725249
fr_inpi
dissolved
fr_inpi
2023-09-26
fr_inpi
8 PL JEAN GIRAUDOUX, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3A IMMOdissolvedA.M.E.SdissolvedANTHONY ANTOUNdissolvedCAB D EUROPEdissolvedCECILE SYLVIE ANNA LOIdissolvedCE MENdissolvedCHENG NUOactiveCIELOdissolvedDAN LIdissolvedEASY WAYdissolvedELIANE GENINETdissolvedEMILIE HELENE BERNADETTE GRANIERactiveFENGLEI XUactiveFREDERIC BARRYactiveFREDERIC GABRIEL N'LANDU-N'GANGAactiveGEORGES ANTOUNdissolvedGISELE SESSEGNONdissolvedIBRAHIM ZACCARIA DERAMCHIactiveIMMO TCHAM PAULINAactiveJACKY FRANCOIS GUY BIROCHEAUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off