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Sole trader dossier

HUSEYIN ISTANBULLU

FRANCE · SOLE TRADER · INCORPORATED 1984-05-15
KYBE ID: FR-330090226 · 330090226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUSEYIN ISTANBULLU

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Registration330090226

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Statusactive

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Incorporated1984-05-15

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Registered address144 GRAND RUE, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEKTASdissolved BETON CONTROLE D ALSACEdissolved CHEZ BABILdissolved DURSUNdissolved GULLEKdissolved HASAN VURALdissolved JEAN PIERRE LEROUXdissolved KRAK ACADEMYactive KRAK GROUPactive MEDINE CETINKAYAdissolved [ND]active [ND]active [ND]active ODILE FEIDTdissolved SCI SECAMdissolved SCI V.L.M.dissolved SELARL CABINET DENTAIRE DU DOCTEUR VERONIQUE LEDEZdissolved SYNDIC COPROP IMMEUBLE 144 GRAND RUEactive THI HONG LOAN THI HONG LOAN VANdissolved THI THU HUONG TRANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100