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Sole trader dossier

ABDULLAH GUNEY

FRANCE · SOLE TRADER · INCORPORATED 1995-04-13
KYBE ID: FR-400934196 · 400934196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDULLAH GUNEY

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Registration400934196

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Statusdissolved

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Incorporated1995-04-13

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Registered address16 RUE DE LA BARRE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI ALKISdissolved BELLECOUR-MARKETdissolved DEVELOPPER L INSERTION PROFES.ETUDIANTSactive FRANCOISE DOCHTERMANNactive HEDIA M ET GHOMRASNI Mactive INDIVISION NEYRETactive MANSI IMMOBILIERdissolved MANSI INVESTdissolved MARIE CHRISTINE MARC BERNIERdissolved MARIE JOSE MARCHANDdissolved MICHEL BASCOULdissolved MICHELE CHIVEEdissolved MURAT YILDIZdissolved [ND]dissolved [ND]active NSENGA MUTEBAdissolved PHARMACIE KROENERdissolved SCI BELLECOURdissolved VINCENT NEYRETactive

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