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Sole trader dossier

VAHIT SERTKAYA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-27
KYBE ID: FR-391404696 · 391404696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVAHIT SERTKAYA

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Registration391404696

fr_inpi

Statusdissolved

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Incorporated1993-05-27

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Registered address34 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABI AKHTARdissolved AKSAactive ALI SAVANdissolved AP35active ATMANAN PARDESSYdissolved Cecile Theulleactive IBERICAdissolved IYHdissolved JACOB COHEN GANOUNAdissolved JACQUELINE MAININIactive LAURENCE ANNE BONCONORactive LAURIE MARIE MICHELLE ARBELLOT-REPAIREdissolved LEGSHUANG RENdissolved MAHMOOD TARIQdissolved MG POISSONNIEREdissolved MINUITdissolved NACI OZTURKdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100