DOSSIERS / DEHA HASAN SEZGIN
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Sole trader dossier

DEHA HASAN SEZGIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-15
KYBE ID: FR-411039464 · 411039464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEHA HASAN SEZGIN
fr_inpi
411039464
fr_inpi
dissolved
fr_inpi
2018-03-15
fr_inpi
9 RUE BARON LE ROY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALL PHNX SOLUTIONSactiveCELINE PEREZdissolvedDYLAN ELIE MAMOUdissolvedELOI GUILLAME FRANCOIS JEAN PIERRE LAMBERTdissolvedERIC CLAUDE ANDRE MONCHICOURTactiveERIC JEAN CAMILLE TRUCHOTdissolvedFATOU SOUMAHOROactiveFRANCOIS VIGORIEactiveGola ZagbahiactiveHELMUT NKOLO EYANGOdissolvedHERVE POIRIERdissolvedjonathan Andre Felix BlondeauactiveKASSIOPEAactiveKIVOUNactiveMANON MARTINdissolvedMANUEL JUMEAUactiveMAXIME MARIE MAURICE MARCEL PENOTdissolvedMICHELLE LUBINdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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