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Sole trader dossier

FAZLI TOKGOZ

FRANCE · SOLE TRADER · INCORPORATED 2001-03-19
KYBE ID: FR-435038260 · 435038260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAZLI TOKGOZ

fr_inpi

Registration435038260

fr_inpi

Statusdissolved

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Incorporated2001-03-19

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Registered address210 RUE MARCEL MERIEUX, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELILAH ELGUERRAOUIdissolved ADAM ROUABHIdissolved AGUERA SANKARAdissolved AHARON SAMVELOVITCH SAROIANdissolved ALICE LIMAdissolved B TO B LOKactive CECILE ANOUCH SARAH NENEJIANdissolved CHERIF-OUSMANE DIALLOdissolved DIALLO FORMdissolved ETDSPactive FRANCIS DEBONNAIRE MBE SOHactive GAELLE BOUGHIOULdissolved GINO BAZZANOdissolved H.M.Sdissolved IMAD BEDIARdissolved INTELLIGENCE SECURITE SERVICESactive ISAAC HATSKEVITCHdissolved JOHN FERREIRAdissolved KENZA MEGROUSdissolved LYON CITY EXPERTISEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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