DOSSIERS / ALI OSMAN MERT
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Sole trader dossier

ALI OSMAN MERT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341688588 · 341688588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI OSMAN MERT
fr_inpi
341688588
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
01590 DORTAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACVEFdissolvedALBERT ALPHONSE SERRANDdissolvedALFRED BESSARDdissolvedASS SOU DES ECOLES LAIQUESactiveBARDET MARTHE & BARDET PIERREdissolvedBERNARD LOUIS MARCEL GIRARDdissolvedCAMILLE GEORGES SERRANDdissolvedCATHERINE RICHOUXdissolvedCECILE LAMBINGdissolvedCECILE MARIE DUPARCHY-DELATOURdissolvedCHARLES JEANTELETdissolvedCLEMENT VUILLETdissolvedCOMITE D'OEUVRE SOCIALES DU PERSONNELdissolvedCUMA DORTAN ARBENTdissolvedDANIEL RUDLERdissolvedDORT PLASTdissolvedDUTRUGE CHANTALdissolvedETABLISSEMENTS JEAN ALLARDdissolvedFRANCOIS BETTINELLIactiveGAEC MARTINETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100