Key factsactiveLegal nameMEHMET CAVDARfr_inpiRegistration981971377fr_inpiStatusactivefr_inpiRegistered address32 BD de Sébastopol, 75004 Parisfr_inpi
May be the same entity2Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.MEHMET CAVDARfr_inpi · 305409864 · dissolvedMEHMET CAVDARfr_inpi · 502607658 · dissolved
Companies at this address53 total⚠ Mass-registration address — typical of formation agents; review for shell risk.AGORA HEALTHactiveALEXANDRE LEMOINEactiveAMBDOU RAHMAN YOUSSOUFactiveANAIS GAGGIOTTIactiveAT TRANSPORTactiveBATI PULSEactiveCAP OPTIMIZEactiveCHEWS CONOMISERactiveCOLOR PARADIZEactiveCOMAIDU SERVICESactiveCYNTHIA KAactiveDAIKOONactiveDARKERdissolvedD&LactiveEURO CONSEILS SERVICESdissolvedFLORENT TUPINactiveGARAGE-ZITOUNEdissolvedLBX & COactiveLES SERVICES D'AMANDINEactiveLIGHTHOUSE CREPERIEdissolved+33 more
Risk signals2 matchedmediumShared registered addressAddress shared by 53 companiesmediumCourt-ordered liquidationLiquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-30
Risk journey — why 24?2 signals+12Shared registered address+12Court-ordered liquidationComposite risk score24/100