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Sole trader dossier

SULEYMAN CILINGIR

FRANCE · SOLE TRADER · INCORPORATED 1986-11-05
KYBE ID: FR-339175903 · 339175903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSULEYMAN CILINGIR

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Registration339175903

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Statusdissolved

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Incorporated1986-11-05

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Registered address31 RUE DE LA COUR DES NOUES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CHARLES CONFECTIONdissolved DAMLAactive DEMETactive DRISS CHOUMdissolved ELdissolved FEDER ASSOC DEMOC IDEAL TURQUE EN FRANCEactive IRMATEXdissolved MEMOTEXdissolved MUHLIS ERGANdissolved [ND]dissolved OKCUdissolved OMAR BOUABIDdissolved PATRICIA BETTENFELDdissolved RENE PIERRE-JEANdissolved SALUR CONFECTIONdissolved SARL RA'Idissolved SEBA TURKOGLUdissolved SEFIK MERSIMIdissolved SHAO LIANG HUdissolved SIAKA DIAKITEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100