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Sole trader dossier

MUZZAFER ARIKAN

FRANCE · SOLE TRADER · INCORPORATED 1989-03-22
KYBE ID: FR-350151965 · 350151965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUZZAFER ARIKAN

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Registration350151965

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Statusdissolved

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Incorporated1989-03-22

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Registered address11 RUE LOUVIOT, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTE 2dissolved COMEREXactive CONECTICdissolved DECORS DIFFUSIONSactive DENIS OLIVIER LE ROC'Hdissolved FLACH SERVICES IMMOBILIERSactive FLORENCE GEORGETTE CHARLETdissolved HUGUES FAUCONNETdissolved IMMO'TEAMdissolved IMPORT DISTRIBUTION EXPORT COURTAGEdissolved MENUGRAPHEactive [ND]dissolved Paloma URBANO GOMEZactive PATRIMONIXdissolved PHILIPPE BERTHEAUdissolved Sarah ALIHODZICactive SARL EXIGENCEdissolved SCI ANCIEN ETABLISSEMENT SOULARDdissolved TPFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100