DOSSIERS / HATUN KURUKAFA
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Sole trader dossier

HATUN KURUKAFA

FRANCE · SOLE TRADER · INCORPORATED 2000-06-02
KYBE ID: FR-419481007 · 419481007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HATUN KURUKAFA
fr_inpi
419481007
fr_inpi
active
fr_inpi
2000-06-02
fr_inpi
3 PL SIMONE VEIL, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

577 CIRCONSCRIPTIONSdissolvedACCEFAactiveACJ IMMOBILIERactiveANDERSON CONSULTINGdissolvedAUBRY ET ASSOCIESdissolvedBE PLAYER ONEdissolvedBIONALdissolvedBM TECHdissolvedCELINE IELPOdissolvedCESAR MEDIAdissolvedCIRCA SUSTAINABLE CHEMICALS FRANCE SASdissolvedCOFORGIAactiveCOFORGIA HAUT-SALATactiveCONTI NETdissolvedEPICEAdissolvedFDMH 88dissolvedGREENWALL FRANCEactiveHALECOdissolvedHAPPY HOME IMMOdissolvedHD CONSEILSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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