DOSSIERS / ALI KAYA
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Sole trader dossier

ALI KAYA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-25
KYBE ID: FR-340370220 · 340370220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI KAYA
fr_inpi
340370220
fr_inpi
dissolved
fr_inpi
1987-02-25
fr_inpi
60 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABRIdissolvedAHMET CETINdissolvedAZAKAactiveCamille CabardosactiveCLARA FRANCOISE MARIE CHRISTINE MERCIERdissolvedDREAM TEAMdissolvedEMILIE GARAYactiveFREDERIC JACQUES MEYER KOSKASdissolvedGAMMAdissolvedHOLDING JULHESdissolvedIMAGE PARISactiveINES MARION CHLOE CAHUZACactiveINTERMEDES & CARTHAGOactiveJAYARAMBHAI PATELdissolvedJEAN HUGUES DEBESEdissolvedJOSEPH GMAKPORdissolvedJULHES CONSEILactiveLUCILLE LOLA ZOE BEZIERSdissolvedMARGOT CATHECINEAUdissolvedMOHAMMAD OWAIS MAQSOODdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

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