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Sole trader dossier

HATICE KURT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-09
KYBE ID: FR-380426601 · 380426601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHATICE KURT

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Registration380426601

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Statusdissolved

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Incorporated1991-01-09

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Registered address12 BD DU PRESIDENT POINCARE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARIF YILMAZdissolved BENZ PARTNERactive DELICES CACHERdissolved FAZILET BUDAKdissolved GROUPEMENT YILMAZ SARLdissolved GUY MICHEL RIMELEdissolved HACER OZKAPLANdissolved JEAN LOUIS CHALOM LEVYdissolved LA TRIADEactive LUDIVINE ESTANGactive MICROPACdissolved MY PIZZAdissolved [ND]dissolved [ND]dissolved [ND]active POUSSE-POUSSEdissolved SCI PINASdissolved SNC ASSARAF ET MARCIANOdissolved SOKOLATAdissolved SRPF 001dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100