DOSSIERS / ALI YTLDIZ
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Sole trader dossier

ALI YTLDIZ

FRANCE · SOLE TRADER · INCORPORATED 1986-08-08
KYBE ID: FR-338586944 · 338586944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI YTLDIZ
fr_inpi
338586944
fr_inpi
active
fr_inpi
1986-08-08
fr_inpi
LE BOURG, 61190 CHARENCEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUY JEAN FOUCHARDdissolvedANDREE LACOMBEdissolvedANNE MARIE BERTHE PELLETIERdissolvedASA DE DRAINAGE DE CHARENCEYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE FRANCOIS BASSIEREdissolvedCOMMUNE DE MOUSSONVILLIERSdissolvedCOMMUNE DE NORMANDELdissolvedCOMMUNE DE SAINT MAURICE LES CHARENCEYdissolvedCOMPTOIR DE CHARENCEYdissolvedCTRE COM ACTION SOCIALE MOUSSONVILLIERSdissolvedGILLES PATRICK CLAUDE GIRARDdissolvedHABID MAHAMMEDdissolvedHENRI LEROYERdissolvedHUBERT HOUSSAYdissolvedIBRAHIM KOCAdissolvedJACQUES MARIE MARCEL GONETdissolvedJEAN PAUL ANDRILLONdissolvedMARCEL MAZIREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100