DOSSIERS / ALI TANRIVERDI
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Sole trader dossier

ALI TANRIVERDI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-10
KYBE ID: FR-401730684 · 401730684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI TANRIVERDI
fr_inpi
401730684
fr_inpi
active
fr_inpi
1995-07-10
fr_inpi
37 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABI RAVALEMENTactiveAFTALYAactiveALI RAZA SYEDdissolvedALI YAQOOBdissolvedANATOLIEactiveANDREAS PILARTZdissolvedARMAND LOCHUdissolvedASSO FRANCO TURQUE D'ECOTOURISME AFTEactiveASS PROGRESSISTES DE TURQUIE EN FRANCEactiveAUTHENTIQUE BATdissolvedBATIMENT MACONNERIE CARRELAGEactiveBIS BATactiveBOIS JOLIEactiveBROADBANGactiveBTSactiveCamille Bilgin KoltukactiveCAMILLE MARIE DEBAILLEULactiveCAROLE ANNE RICHARDdissolvedCFKEactiveC.G.BAT.active

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100