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Sole trader dossier

MARIE CERKEZOGLU

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-343613881 · 343613881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CERKEZOGLU

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Registration343613881

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Statusactive

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Incorporated1987-11-01

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Registered address30 BD DE L'HOPITAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABLR CONSULTINGactive A H Mactive ALAIN ATTILA KESTANEdissolved BERNARD TAVERNEactive DEVELOPP RECHER ASSISTAN INFORdissolved DISTRI ROYALdissolved FAHIMA KASHIactive GERALD ENTZMANNdissolved JOSE ZAFRA MENDOZAdissolved JULIE ELISE GARETactive LAURENT JOSE-ANTOINE GARCIAactive LORENA SKOPELJAactive MOMOTAJ ALIactive NATALYA SOPHIE KONFORTIdissolved [ND]active SARKERdissolved SEBASTIANO MALGIOGLIOdissolved SUPERETTE SILVERdissolved T N GUYENdissolved TUCK WENG MAHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100