DOSSIERS / AKETEPE ABIDIN &KOCA NEVRIYE EP KARAKOC
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Company dossier

AKETEPE ABIDIN &KOCA NEVRIYE EP KARAKOC

FRANCE · COMPANY · INCORPORATED 1994-10-20
KYBE ID: FR-398922468 · 398922468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AKETEPE ABIDIN &KOCA NEVRIYE EP KARAKOC
fr_insee
398922468
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1994-10-20
fr_insee
33 RUE DE LA VILLE, 42000 SAINT-ETIENNE
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELGHANI HAMDOUCHEdissolvedABIDIM AKTEPEdissolvedARMAN BEKLARIANdissolvedAU DELICE DU MAGHREBdissolvedCOPROPRIETE VILLEactiveDENIS ANTOINE BLANCHARDdissolvedFLOMODactiveHASSEN GMIZAactiveJANNA AIRAPETIANdissolvedJEANNE MORTIERdissolvedLAHCEN LAMGHAIMIMAdissolvedLAKHDAR BENCHOHRAdissolvedL'AUTHENTIC IIdissolvedLET'S TALKdissolvedLouise RohmeractiveMathilda SussettoactiveMOULID LAMGHAIMIMAdissolvedNEVRIYE KOCAdissolvedPRINCES DU SIAMdissolvedSid Ali ZENZELAOUIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100