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Sole trader dossier

FAHRI HILALOGLU

FRANCE · SOLE TRADER · INCORPORATED 2000-04-20
KYBE ID: FR-429545684 · 429545684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAHRI HILALOGLU

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Registration429545684

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Statusdissolved

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Incorporated2000-04-20

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Registered address43 RUE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BLISSONdissolved BRANCION 43active CHRISTIAN FLORENT APOVOdissolved ELISE LIdissolved FOONG NG NGITdissolved FRIDDE MICHELLE NDI MBAZOAdissolved J JEANNE CAMBONdissolved LAURENT PLANCHON TOURLYactive MARCIA REGINA ZANCHETTAdissolved MEHMET KILICactive [ND]dissolved [ND]active [ND]active OLIVIER BOUIXactive PIERRE MULLERactive SCI BRANCIONdissolved SOPHIE MARIE LE SCAONactive STEPHANIE CLARA MARIE TOURTELIERactive SYND COPR DU 43 RUE BRANCIONactive YI TANGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100