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Company dossier

SOC DE FAIT CEYHAN ET IZGI

FRANCE · COMPANY · INCORPORATED 1987-01-01
KYBE ID: FR-339932204 · 339932204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC DE FAIT CEYHAN ET IZGI

fr_insee

Registration339932204

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1987-01-01

fr_insee

Registered address46 RUE DE LA COMBE MIREY, 25400 AUDINCOURT

fr_insee

Industry64.49

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELLAH EL BOUAYADIdissolved ABDELOIAH BENAISSAdissolved ANNE PLUMONdissolved AU PAIN GOURMANDdissolved BAR AU GRAND CANAILLOUdissolved CHRISTIAN FABIEN GASPARIactive CLAUDE CHICOTdissolved DANIEL LOUIS MARIE JOBARDdissolved DOMINIQUE ANTOINE C LUGNIERdissolved DOREL IOANOVICSdissolved FOUAD LAZREQactive GERARD DANGELdissolved GISELE ROLLETdissolved GUVEN TONGACdissolved JACQUES VITALYdissolved JEAN-PIERRE JACQUES AGEORGESdissolved JOSIANE REBRASSIERdissolved KHAOUKHA KEBAILIdissolved KHIER BENAISSAdissolved LEONARDO GIL CARDANHA CUNHAactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100