DOSSIERS / ALI UNCUCAN
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Sole trader dossier

ALI UNCUCAN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-20
KYBE ID: FR-378816896 · 378816896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI UNCUCAN
fr_inpi
378816896
fr_inpi
dissolved
fr_inpi
2015-03-20
fr_inpi
17 BD CHAMPFLEURY, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

106 TERdissolved2J CONSULTINGdissolved2J DIGITALdissolved3C DEVELOPPEMENTdissolvedA84 PROTECTIONdissolvedABD DISTRIBUTIQUEdissolvedAB MULTI-SERVICEdissolvedACOUSTIC TECHNOLOGIES MIDIactiveACTESIdissolvedACTION SERVICEdissolvedADIL ALLAOULAHCENdissolvedADVISOR MANAGEMENTdissolvedAFFLUdissolvedAFS SARLdissolvedALAIN DE MORTIERdissolvedALAIN RENE JEAN STOROGEactiveALDENONactiveALIZEO CONSEILactiveALLDISTRIdissolvedALLIANCE PEINTUREdissolved

+345 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100